Fraude
Fraude

Intermediate Fraud Prevention

Overview
Type Scheduled Virtual
topic
Topic Fraude
assignment
Level Intermediate
Duration 12 hours over 3 days
Language English
Special Offer This course is eligible for our early bird discount.
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Join our Visa fraud and risk experts for a look at the latest tools, information and best practices that issuers and acquirers need to better manage fraud risk, reduce associated fraud losses and improve profitability. During this three-day virtual course (3.5 hours per day), you’ll learn about the foundations of fraud and risk management. You’ll also learn about fraud trends, including attacks and the strategies you can use to combat them. 

Taught by a Visa subject matter expert, this is a highly interactive course where you’ll learn, share and engage with your peers as you discover how to identify and neutralize fraud threats.


Course Outline

  • Introduction to fraud and risk
  • Transaction cycle
  • Visa security strategy
  • Risk and its effects
  • Issuer fraud types
  • Acquiring fraud types
  • Market fraud charts
  • Issuer:
    • Fraud management
    • Fraud prevention
    • Fraud detection and identification
    • Rule-writing strategy
    • Case studies: fraud scenarios and rule-writing
    • Fraud investigation, recovery and reporting
  • Acquirer:
    • Fraud management
    • Credit settlement risk
    • Fraud prevention
    • Card present fraud
    • Card absent fraud
    • High risk merchants
    • Visa’s Third Party Agent Registration 
    • Payment card industry (PCI) compliance
    • Payment facilitator
    • Franchise risk management
    • Merchant activity monitoring
    • Fraud investigation, recovery and reporting

Who should attend

This course is beneficial for staff and management involved in operations, fraud and risk management, merchant cardholder monitoring, compliance and dispute resolution.

Important notes

  • All course sessions are listed in Pacific Time (PT). To convert to your time zone, click the clock icon next to the session listing.
  • Enrollment closes one day prior to the session start date for virtual courses. You will not be able to enroll in a virtual course on the day of the session. 

To view sessions in your time zone, please adjust the drop-down menu below.

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