Fraud Management
About Fraud Management
Fraud
can happen anywhere in the online business world. Regardless of whether
you run a small e-commerce store or are the owner of a retail chain.
Fast-paced technological development and e-commerce market growth are
incentives for fraudsters for finding new methods of hacking the market.
Why is Fraud Management important?
The importance of fraud prevention and risk management address
• Risk of fraud.
• Preventing fraud.
• Fraud prevention solution.
• Analyse fraud data to set better rules.
• Monitor fraud in real-time.
• Verifying digital identities.
• Assigning transactions a risk score.
• Chargeback management.
Who should take the Fraud Management Exam?
• Risk, finance, accounting, fraud management professionals
• Business owners
• Entrepreneurs
• Innovators
• Anyone who wants to assess their Fraud Management skills
• Risk, finance, accounting, fraud management managers and senior executives
• Risk, finance, accounting, fraud management consultants
• Professionals working in outsourced companies responsible for Fraud Management
• Any professional with skills and knowledge on Fraud Management
• Anyone interested in Fraud Management
Fraud Management Certification Course Outline
1. Fraud Basics
2. Risk Management
3. Fraud Identification
4. Fraud prevention
5. Responding to a Fraud
6. Fraud Detection
7. Fraud Investigation