Description
This training consists of 4 required courses and 2 bonus courses selected from a pool of 5 options. The first core course provides an understanding of eCommerce fraud. The second defines and discusses nearly 50 risk management and fraud detection techniques. The third provides a way to group and compare the risk vendor services market, while the final course takes a management perspective on fraud for digital commerce channels. Course Access: Unrestricted. Level of Difficulty: Beginner, no prior experience required.
Key Concepts Covered
- eCommerce Credit Card Payments
- Authentication
- CNP Fraud
- Fraud Prevention Techniques & Technology
- The Fraud Vendor Landscape
- Confusion Matrix
What to Expect
Expected time to complete training: 6-8 hours (includes quizzes, session tests and final exam), broken into 15-30 minute sessions.
4 Core (Required) Courses
- Introduction to eCommerce Fraud Fundamentals
- Overview of eCommerce Fraud Prevention Techniques
- Making Sense of the Fraud Vendor Landscape
- Managing Fraud Related to ePayments in a Business
Choose 2 of 5 Bonus Courses
- Introduction to Managed Services for Fraud Prevention
- eCommerce Fraud Moving from Tools to Solutions
- Fundamentals for Selecting a Fraud Solution Provider
- Understanding IP Geolocation & Device ID
- The Impact of Fraud Controls on Sales Conversion
Continuing Education Credit (CPE/CEC)
Completing this training certification earns 9 Fraud-Related Continuing Professional Education (CPE) credit hours for maintaining CFE credentials with the Association of Certified Fraud Examiners (ACFE).
Enrollment
- Course Access: Unrestricted
- Course Availability: Online, In-House and Webinar
- Prerequisites: As a foundational level program there are no prerequisites or professional experience requirements to enroll.
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
“One of the key things I’ve taken away was that there were only a handful of fraud solution providers in the market a decade ago, and now there are over 100. The training program provides a more holistic approach to discussing the fraud vendors and techniques in the market and does a great job encompassing everything.”
— T. Hornbaker, eCommerce Certified Fraud Professional
“It was a fantastic experience, I really enjoyed it. Having tenure and experience in the industry, I found value getting this external exposure, it provides a new perspective.”
— D. Billings, eCommerce Certified Fraud Professional
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