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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