Course Code: ecommercefraud
Duration: 14 hours
Prerequisites:
  • 对电子商务和在线支付有基本的了解

观众

  • 负责实施安全策略和控制的经理。
Overview:

这种由讲师指导的现场培训（在线或现场）面向希望识别并最大限度地降低电子商务商家面临的欺诈风险的管理人员。

在本次培训结束时，参与者将能够：

  • 了解电子商务欺诈是如何发生的。
  • 分析他们公司的电子商务平台和流程中的漏洞。
  • 评估公司对采用新 反欺诈措施的“准备情况”
  • 沟通并纳入适当的反欺诈政策。

课程形式

  • 互动讲座和讨论。
  • 大量的练习和练习。
  • 在即时实验室环境中动手实施。

课程自定义选项

  • 要申请本课程的定制培训，请联系我们进行安排。
Course Outline:

介绍

  • 什么是电子商务欺诈？

电子商务欺诈的历史

  • 了解过去几十年发生的电子商务欺诈。
  • 了解当今已知的普遍电子商务欺诈。

电子商务欺诈的类型

  • 真实欺诈、友好欺诈、网路钓鱼、退款欺诈、卡测试
  • 电子商务欺诈统计和示例

准备反欺诈策略

评估组织的情况

解决欺诈预防的不同领域

认证

信用卡欺诈检测

欺诈检测技术

管理经常易

欺诈筛查

与团队沟通并获得对新措施的支援

评估结果

适应不断变化的需求

总结和结论

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