Fraud Expert - Technology Tool and Fraud Detection Focus
This program is a supplemental add-on to the Fraud Expert core course regimen. The Fraud Expert must be completed first.
There are multiple levels to the Fraud Expert certification. The core 8 Fraud Expert courses are like a "brown belt" while this and other focus areas are increased levels or stripes. This is one of 3 possible focus areas, of which two are required before being prepared to take the Fraud Manager training.
The Technology Tool & Fraud Detection specialist focus area provides three intermediate to advanced courses discussing specific types of buyer fraud and third party fraud signals, applying common CNP channel risk management techniques such as IP proxy detection, IP geolocation and device identification, as well as understanding consumer authentication and the use of 2FA, 3-DS and 3-DS 2.0.
