Description
This training builds on the eight required courses of the Advanced Level Fraud Certification with an added focus on the tools, technology and techniques for managing fraud within an organization as well as courses focused on maintaining customer site user security. Course Access is restricted — enrollees must be vetted and approved. Level of Difficulty: Intermediate.
Key Concepts Covered
- eCommerce Credit Card Payments
- Authentication
- Verification
- CNP Fraud
- Fraud Prevention Techniques & Technology
- The Fraud Vendor Landscape
- Confusion Matrix
- Vendor Selection
- Device Identification
- IP Geolocation & Proxy Detection
- Mitigating Account Takeover Risks
- Phishing Attacks
- 3DS 2.0 and SCA
- Buyer Fraud Signals
What to Expect
Expected time to complete training: 10-12 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
5 Expert Level Fraud Courses
- eCommerce Buyer Fraud Signals
- Understanding IP Geolocation and Device ID
- Consumer Authentication, 3-DS 2.0 and SCA
- Understanding & Mitigating Account Takeover Risk
- How to Detect & Mitigate Phishing Threats
Continuing Education Credit (CPE/CEC)
Completing this training certification earns 19 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.
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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