Workshop: Fraud 201

Operational Resources

Training & Development

Sift, Identiq, Wix

Jun 06, 2022

Presentations

This presentation covers topics such as types of fraud, fraudster motivations, threat landscape, managing a fraud department, eCommerce growth, risk management, the fraud lifecycle, and fraud trends.

Learning Objectives

Identify and classify fraudsters and motivations
Discuss eCommerce growth
Evaluate risk management and fraud prevention tools
Explain how to manage a fraud department
Explain fraud trends

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Workshop: Fraud 201

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