Geolocation Technology in the Fight Against Fraud

The Geolocation Technology in the Fight Against Fraud course introduces geolocation as a vital tool for fraud prevention, covering technologies like IP geolocation, GSM triangulation, Wi-Fi, GPS, and Bluetooth-based tracking. Each method brings unique strengths in pinpointing user and device locations, aiding in fraud detection by flagging suspicious behaviors, and verifying low-risk activities. The course explores geolocation's evolution from basic IP-based methods to sophisticated, multi-layered solutions that enhance accuracy and provide real-time insights. Privacy, legal compliance, and data security are emphasized, with guidance on adhering to regulations like GDPR and CCPA through transparent data handling and user consent.

Learners gain practical skills in implementing geolocation for fraud detection, including setup, data collection, and integration with other security systems. The course examines evasion tactics fraudsters use, such as VPNs and location spoofing, and effective countermeasures to address these challenges. Future trends are discussed, expanding the potential of geolocation in security frameworks. Concluding with ethical and legal considerations, the course prepares participants to responsibly leverage geolocation technology for enhanced fraud prevention while upholding user privacy and trust.

Who Should Enroll?

• Fraud Analysts will gain insights to assess risks, reduce false positives, and identify coordinated fraud attempts using geolocation data.
• Payment Security Specialists will learn to safeguard payment systems against unauthorized activities like card-not-present fraud and account takeovers.
• eCommerce Fraud Managers will enhance fraud detection during transactions, disputes, and account sharing with practical geolocation applications.
• Chargeback Specialists will use geolocation data to strengthen compelling evidence reports and effectively fight false claims.

Program Details

• Program Level: Intermediate
• Program Field of Study: Specialized Knowledge
• Program Delivery Method: QAS Self-Study
• CPE Credits: 2.0
• Advanced Preparation and/or Pre-requisites: Fraud Essentials is recommended.

Objectives

• Understand the evolution and components of geolocation technology.
• Identify the challenges, privacy considerations, and regulatory frameworks associated with using geolocation data for fraud prevention.
• Identify the key steps and considerations in implementing geolocation technology for fraud detection.
• Explain how data privacy, secure storage, and integration with fraud detection systems enhance geolocation’s effectiveness.
• Understand how geolocation technology supports location-based authentication, compliance, and fraud detection across industries.
• Identify specific methods and benefits of geolocation technology in ensuring transaction security, legal compliance, and fraud prevention.
• Understand key geolocation evasion tactics fraudsters use.
• Identify effective countermeasures and evolving technologies that help businesses detect and prevent location-based fraud.
• Understand the privacy and security responsibilities in handling geolocation data, including compliance with regulations like GDPR and CCPA.
• Recognize data security, integrity, and privacy strategies when managing geolocation information.

Please allow 2-3 hours to complete this course. The course culminates with a comprehensive final assessment to evaluate the user's comprehension of the material. Upon successfully completing the final assessment, participants will be awarded a certificate of completion representing their proficiency in the subject matter.

Pricing

• MRC Members: USD $150 (plus applicable taxes)
• Non-members: USD $300 (plus applicable taxes)