Workshop: Fraud 201

Operational Resources
Training & Development
Sift, Identiq, Wix
Jun 06, 2022

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 

Some content is hidden, to be able to see it login here Login

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.
Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.
Submit Your Document

Related Resources

There are no related Events

Cookies help us improve your website experience.
By using our website, you agree to our use of cookies.