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Fraud Analyst Training
 eCommerce Fraud Analyst 
Set a baseline and strong foundation of knowledge for those performing order risk reviews while bringing new and seasonal hires up-to-speed quickly and efficiently so they can start providing value within days of being hired or promoted.  This training program provides enrollees with a strong understanding of how payment processing works for the Customer Not Present (CNP) channel, methods for validating and establishing trust in an identity and how to perform manual order verification risk reviews.
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The training begins by establishing the basics of credit card processing for eCommerce to better understand the parties involved, the payment flow and the impact of chargebacks. Enrollees are taught then tested on the basics of eCommerce fraud to ensure a foundation level understanding of online fraud tactics, methods and motivations. This baseline is provided with four foundational courses, then organizations or enrollees can choose two of five bonus courses that best fit their line of business.

Fraud Analyst Training

$630.00Price

  • Course Access: Unrestricted

     

    Course Availability: Online, In-House and Webinar

     

    Prerequisites: This is a Beginner level training package and requires no prior knowledge, training or experience on the subject matter.

     

    Level of Difficulty: This is a Beginner level training program with no prior experience or training required.

     

    The Fraud Practice's Online Portal and Certification Tracks:

    • Available On Demand 24x7
    • 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

WHAT PEOPLE SAY

B. Holmes, eCommerce Certified Fraud Professional

For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.

E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide

The training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause and go back to write down or review information, play and navigate through the lessons seamlessly.

T. Hornbaker, eCommerce Certified Fraud Professional

With my experience I thought I would breeze through the training program with no problem, but I’m finding myself challenged in some aspects and learning things I haven’t seen before.

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