Fraud Prevention Dispute Resolution and PCI-DSS Masterclass

Course Feature

Cost

Paid
Provider

Udemy
Certificate

Paid Certification
Language

English
Start Date

2022-12-11
Learners

No Information
Duration

No Information
Instructor

Vasco Patrício

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4.5

9,497 Ratings

This ultimate masterclass contains two courses on payment system fraud and dispute resolution: Fundamentals of Fraud Prevention and Monitoring and Introduction to Payment Dispute Resolution. It is the definitive experience for any payment professional that wants to diagnose and address any type of payment issue. Learn about dispute frameworks, fraud prevention tools and systems, internal processes, and more. Understand how fraud is committed, or how disputes are resolved, and get to know countless fraud techniques, perpetrators, and dispute shapes and sizes. Become a fraud monitoring professional, a payments professional, a commercial banker, or any other type of professional that wants to master the theory and practice of both. Get reliable, comprehensive information source for fraud and disputes and optimize fraud prevention solutions and dispute resolution processes. Get the right information and become an expert in fraud prevention and dispute resolution with this ultimate masterclass.

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Fraud Prevention Dispute Resolution and PCI-DSS Masterclass

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Course Overview

❗The content presented here is sourced directly from Udemy platform. For comprehensive course details, including enrollment information, simply click on the 'Go to class' link on our website.

Updated in [July 25th, 2023]

This ultimate masterclass provides two courses on payment system fraud and dispute resolution: Fundamentals of Fraud Prevention and Monitoring and Introduction to Payment Dispute Resolution. This masterclass is the definitive experience for any payment professional that wants to diagnose and address any type of payment issue. Participants will learn about dispute frameworks, fraud prevention tools and systems, internal processes, and more.

Fraud prevention and dispute resolution can be complex topics. There are countless fraud techniques to take into account, perpetrators of different types and approaches, and disputes of many shapes and sizes. Finding reliable, comprehensive information sources for fraud and disputes is crucial for any fraud monitoring professional, payments professional, commercial banker, or other professional that wants to master the theory and practice of both.

This course masterclass provides a comprehensive and updated source of information. It covers fraud prevention techniques, types of systems, dispute resolution frameworks, fraud detection techniques, dispute resolution processes, and more. Participants will gain the knowledge and skills to properly identify when to use a certain technique to prevent a certain type of fraud or manage a certain dispute, optimize a specific fraud prevention solution or dispute resolution process, and more.

Course Syllabus

Masterclass: Intro

Fraud: Introduction

Fraud: Fundamentals

Fraud: Approaches

Fraud: Prevention Techniques

Fraud: Prevention Strategy

Fraud: Conclusion

Dispute Resolution: Introduction

Dispute Resolution: Considerations

Dispute Resolution: ADR

Dispute Resolution: ODR

Dispute Resolution: In Merchant Banking

Dispute Resolution: Reason Codes

Dispute Resolution: Outro

PCI-DSS: Introduction

PCI-DSS: Essentials

PCI-DSS: The 12 Requirements (v.3.2.1)

PCI-DSS: Outro

Additional Module: Security Controls

Additional Module: Pitching Technical Projects

Bonus Lecture

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