Payment Risk 101
$54.99
Shop on Udemy

Description

Are you ready to start your path to work in the payment industry and fight against fraudsters! I have worked in the payment risk industry for many years with experience from PayPal and Google. I am a CFE and I am part of the MRC education committee. I am ready to share with you all my experience and knowledge. Payment and Payment Fraud requires some domain knowledge. This comprehensive course is the first one and the only one on Udemy to share everything you need to know about payment and payment risk! This course has over 5000 reviews with 4.0+ feedback. With the development of Blockchain and high payment fraud pressure, more and more companies especially tech companies like FB and Google have invested a lot into payment and payment risk management. The payment risk/fraud-related job has increased 3 times in the last 2 years. In this class, we cover all the knowledge you need about payment and payment risk no matter you just prepare for an interview or want to know about it or want to refresh your memory. This comprehensive course is comparable to the payment training that usually costs hundreds of dollars, but now you can learn all that information at a fraction of the cost! Here are just a few topics we will be learning: Pull/Push PaymentOpen-loop/closed-loop payment systemThe card systemCard Authorization, Clearing & SettlementCard Present Transactions vs Card not present transactionCard Interchange FeeChargebacks and RefundsThe ACH systemACH Interchange Fee3DS2.0PSD2 and SCAConfusion MatrixRisk ModelingHypothesisSampling MethodConfidence IntervalFamily FraudAccount Takeover RiskStolen Financial RiskNon-Sufficient Funds RiskMerchant RiskAuthenticationHow the fraudsters do to avoid risk checks Case StudyRisk Strategies and RulesEnroll in the best payment risk course and enjoy your time-fighting fraudsters today!

logo

Udemy