Description
The Fraud Manager Certification is our Black Belt. It includes three advanced, management level courses that build off of the core material included in the Advanced Fraud Certification. These courses are focused on risk management strategy design including the use of advanced analytics and modeling and how to build and manage risk management teams. Course Access is restricted — enrollees must be vetted and approved. Level of Difficulty: Advanced.
Key Concepts Covered
- Risk management strategy
- Risk management operations
- Managing tech debt
- Building risk teams
- Custom modeling solutions
- Risk team leadership
What to Expect
Expected time to complete training: 4-6 hours (includes quizzes, session tests and final exam), broken into 15-30 minute sessions.
8 Advanced Level Fraud Courses
- Introduction to Credit Card Payments
- Introduction to eCommerce Fraud Fundamentals
- eIdentity Authentication & Verification
- Fraud Manual Review Tools
- Overview of eCommerce Fraud Prevention Techniques
- eCommerce Fraud: Moving from Tools to Solutions
- Managing Fraud Related to ePayments in a Business
- Fundamentals for Selecting a Fraud Solution Provider
3 Core (Required) Courses
- Building and Managing High Performing Risk Teams
- Custom Modeling & Analytics of CNP Fraud Management
- Managing Risk Teams to Deliver with Speed
Continuing Education Credit (CPE/CEC)
Completing this training certification earns 4 Fraud-Related Continuing Professional Education (CPE) credit hours for maintaining CFE credentials with the Association of Certified Fraud Examiners (ACFE).
Enrollment
- Course Access: Restricted
- Course Availability: Online, In-House and Webinar
- Prerequisites: Enrollees must be vetted and approved. Requires completion of the Advanced Fraud Certification or equivalent professional experience.
The Fraud Practice’s Online Portal and Certification Tracks:
- Available On Demand 24×7
- Fast, Reliable Online Presentation
- SCORM Compliant
- Include Multiple Courses
- Each with 3-4 Course Lessons & Quizzes
- Include Course Exams and Comprehensive Final
- Include Professional Designation with Certificate and Logo
“I really enjoyed the eCommerce Fraud Professional training program, and it was actually more comprehensive than I was expecting. I have already recommended it to others.”
— D. England, Fraud Prevention & Payments Services Manager, MonaVie
“I have previously taken other training programs, but there was a lot of minutia. The content in the eCommerce Fraud Professional program is relevant, the material is spot on, and the content addresses all the important issues pertaining to the eCommerce market.”
— M. Mosman, Solutions Consultant, LexisNexis
“Much of the material or advice given in the eCommerce Fraud Professional training program we already tell merchant clients to do as best practices, but I learned several new things to tell them as well.”
— J. Ruzicka, eCommerce Certified Fraud Professional
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