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Overview
The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements - now in one course. What you'll learn: You'll learn about general and specific approaches to fraud, from social engineering to card block fraud, convenience fraud, and many others by different actorsYou'll learn an extensive list of dispute chargeback codes, from fraudulent processing to invalid core, invalid data, late presentment, and many othersYou'll learn an extensive list of fraud prevention techniques: Hotlists, velocity checks, device identification,...
Syllabus
- Masterclass: Intro
- Fraud: Introduction
- Fraud: Fundamentals
- Fraud: Approaches
- Fraud: Prevention Techniques
- Fraud: Prevention Strategy
- Fraud: Conclusion
- Dispute Resolution: Introduction
- Dispute Resolution: Considerations
- Dispute Resolution: ADR
Instructor
Vasco PatrÃcio
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