Description
There are multiple levels to the Fraud Expert certification. The core 8 Fraud Expert courses are like a ‘brown belt’ while this and other focus areas are increased levels or stripes. This is one of 3 possible focus areas, of which two are required before being prepared to take the Fraud Manager training. The User Account Security Focus area provides two advanced courses discussing assessing and reducing account takeover risks, understanding exposure to ATO, phishing and related attacks like email harvesting, brute force and password guessing, with detailed and practical discussions around detecting this activity and mitigating it with internal and third party tools. Course Access is restricted — enrollees must be vetted and approved. Prerequisite: Fraud Expert core (8) courses.
Key Concepts Covered
- Account Takeover
- Brute Force Attacks
- Password Guessing
- Account Compromise
- Email Harvesting
- Phishing
- Spear Phishing
What to Expect
Expected time to complete training: 3-4 hours (includes quizzes, session tests and final exam), broken into 15-30 minute sessions.
2 Core (Required) Courses
- Understanding & Mitigating Account Takeover Risk
- How to Detect & Mitigate Phishing Threats
Continuing Education Credit (CPE/CEC)
Completing this training certification earns 3 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. Prerequisite: Fraud Expert core (8) courses.
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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