Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass
The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements - now in one course.
4.53 (1575 reviews)
12,515
students
25.5 hours
content
Oct 2024
last update
$84.99
regular price
What you will learn
You'll learn about general and specific approaches to fraud, from social engineering to card block fraud, convenience fraud, and many others by different actors
You'll learn an extensive list of dispute chargeback codes, from fraudulent processing to invalid core, invalid data, late presentment, and many others
You'll learn an extensive list of fraud prevention techniques: Hotlists, velocity checks, device identification, out-of-wallet checks, fraud scores, etc
You'll learn about the dispute resolution flow for banks (acquiring + issuing), with three main steps: Retrieval request, chargeback and 2nd chargeback
You'll learn about how a fraud monitoring strategy is assembled, based on merchant risk and transaction volume, as well as data processing/usage consideartions
You'll learn about ADR (Alternative Dispute Resolution), and its three main types: negotiation, mediation and arbitration, as well as their differences
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4181944
udemy ID
7/13/2021
course created date
8/17/2021
course indexed date
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