Workshop: Fraud 101

Operational Resources
Training & Development
Patreon, Google
Mar 31, 2022

Fraud 101 provides an entry level operational overview of the payment fraud and risk ecosystem. This presentation covers topics such as types of fraud, fraudster motivations, threat landscape, chargebacks, fraud KPIs, machine learning, rule-based prevention, manual review, and more.
Learning Objectives

  • major fraud terminology and concepts 
  • overview of the industry (Threat landscape, solutions, technology, and trends)
  • major fraud key performance indicators (KPIs)
  • best practices 

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