This 1-day workshop provides an in-depth look at the principles of fraud detection, and explains how to minimize the financial loss due to payment card fraud. Various key aspects are discussed in a workshop environment focused on sharing best practices.
The first part of this workshop explains the underlying principles of an effective fraud detection operation, describes the various fraud detection technologies available today and the importance of data analysis in a fraud detection environment.
The second part of the course is a workshop where participants can benefit from each other and a set of best practices reflecting on current day fraud patterns and how to deal with them.
Who Should Attend
Fraud Detection Managers, Supervisors, Analysts, Fraud Investigators, Risk & Fraud Analysts, and Operational staff.
Note: Students get 95% discount on all courses we provide(discount code = student) and has the option to pay balance amount at the event location. Please show your ID card at entrance.