Fraud & Risk

Workshop: Fraud 201

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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 

Workshop: Fraud 201

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