1.888.227.0402 1.941.244.5361 International

Introduction to eCommerce Fraud Fundamentals

When selling in the online channel, how do you know that your customers are who they say are? How do you know if the payments they are making to you, using credit cards or ACH, are good? Fraud is on the rise, and with a tough economy and the abundance of malware in the market today it is only a matter of time before your company becomes a target.

When doing business online you need to understand how eCommerce fraud has evolved and how to assess your potential risk from fraud before you can expect to formulate a viable strategy to combat it. The Introduction to eCommerce Fraud Fundamentals course provides you with the background information you will need to fully appreciate and understand the level of risk your company is exposed to while providing basic guidance on how you should approach fraud management.

Key Concepts Covered:

related courses Enroll Now for $100

After completing this course you should be able to answer and discuss the following questions:
(1) What are the differences for managing fraud, credit and authentication using electronic payments? (2) How has eCommerce fraud evolved in recent decades? (3) What are the methods, motivations and loss implications for different types of fraudsters?

Training Objectives: (1) For electronic payments, be able to define the differences and priorities for managing fraud, credit and authentication. (2) Gain a basic understanding of how eCommerce fraud has evolved, being able to describe the characteristics of past attacks on eCommerce merchants. (3) Gain a basic understanding on the types of fraudsters, fraud attack methods and loss implications for fraudsters. (4) Be able to describe basic fraudster motivation based on the different types of fraudsters defined.

Expected time to complete training: 120 minutes (includes quizzes and exam)

Course Applicability:

related courses Enroll Now for $100

Prerequisites: This is considered an Introductory level course and requires no previous knowledge or training on the subject matter.

The Fraud Practice's Online Portal and Training Courses:

related courses Enroll Now for $100

Enroll Now for $100 This training course is available online and can be started today.

Enrollment is easy and takes just a few minutes. You'll first need an account in our online training portal which can be created here. This free account can then be used to register for any of The Fraud Practice's online training courses or certification programs. With lessons available online 24x7, you are able to begin the Introduction to eCommerce Fraud Fundamentals online training course immediately after enrolling.

Course Access: Unrestricted

Course Availability: Online, In-House and Webinar

Pricing & Online Enrollment: Take this course for only $100 by Enrolling Now.

We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

related courses Enroll Now for $100

eCommerce Fraud Agent Certification
Be Known as a Subject Matter Expert -Fraud Agent Certification

The eCommerce Fraud Agent Certification provides a concise training regimen for individuals looking to enter into the risk space; and for employers to feel more confident that new employees will be productive in their new roles faster and with less overhead to get them going.

read more

Online Training Course

Fraud Fundamentals Online Training Course

This fundamentals course provides participants with foundation level knowledge about the theories, best practices and terminology surrounding electronic payment fraud. It is presented in a standard format covering the history of eCommerce Fraud, consumer fraud, merchant fraud, fraudster motivation, fraud trends, identity verification and phishing.

For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.

B. Holmes
eCommerce Certified Fraud Professional