Visa Business School

Visa Business School

eCommerce Fraud: Tips and Tools to Manage Your Merchant Fraud Risk

Help your merchants build a reliable risk management system to protect their eCommerce business. This 30-minute online course serves as a playbook for how acquirers can train merchants to build a reliable fraud prevention system. It covers the use of robust internal files, intelligent transaction controls, and the tools and best practices that merchants needs to accurately review orders, screen appropriately, and identify suspicious activities.

1 course, 30 minutes total, 6 month unlimited access after enrollment

Key Topics

  • Current Fraud Landscape
  • Internal Fraud Defenses
  • Authentication
  • Fraud Screening Practices

Who Should View

Acquirer staff responsible for merchant training and/or merchant relationship management.

Course Details:

Course Value: Login to view
Language
  • English
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Fraud Prevention

This has helped me to understand the Visa product holistically and different tools (fraud) available to use. I have also learned some quick wins which I can implement immediately in my role.

- Operations Manager Fraud Detection, Zambia

Fraud Prevention for Issuers and Acquirers

An opportunity to get to know the topic more in depth and listen to different feedback experiences.

- Risk Manager, Costa Rica

Fraud Prevention for Issuers and Acquirers

Offers a wide panorama of the fraud prevention aspect, from analysis to the tools and roles in the organization.

- Payment Modalities Manager, Uruguay