Course Code: ecommercefraud
Duration: 14 hours
Prerequisites:
  • 對電子商務和在線支付有基本的瞭解

觀眾

  • 負責實施安全策略和控制的經理。
Overview:

這種由講師指導的現場培訓（在線或現場）面向希望識別並最大限度地降低電子商務商家面臨的欺詐風險的管理人員。

在本次培訓結束時，參與者將能夠：

  • 了解電子商務欺詐是如何發生的。
  • 分析他們公司的電子商務平臺和流程中的漏洞。
  • 評估公司對採用新 反欺詐措施的「準備情況”
  • 溝通並納入適當的反欺詐政策。

課程形式

  • 互動講座和討論。
  • 大量的練習和練習。
  • 在即時實驗室環境中動手實施。

課程自定義選項

  • 要申請本課程的定製培訓，請聯繫我們進行安排。
Course Outline:

介紹

  • 什麼是電子商務欺詐？

電子商務欺詐的歷史

  • 了解過去幾十年發生的電子商務欺詐。
  • 瞭解當今已知的普遍電子商務欺詐。

電子商務欺詐的類型

  • 真實欺詐、友好欺詐、網路釣魚、退款欺詐、卡測試
  • 電子商務欺詐統計和示例

準備反欺詐策略

評估組織的情況

解決欺詐預防的不同領域

認證

信用卡欺詐檢測

欺詐檢測技術

管理經常易

欺詐篩查

與團隊溝通並獲得對新措施的支援

評估結果

適應不斷變化的需求

總結和結論

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