Payment Risk 101 - Studique

Course Feature

Cost

Paid
Provider

Udemy
Certificate

Paid Certification
Language

English
Start Date

2023-11-12
Learners

No Information
Duration

No Information
Instructor

Sean Li

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4.4

6,315 Ratings

This comprehensive Payment Risk 101 course is the only one on Udemy to provide all the knowledge and experience you need to work in the payment industry and fight against fraudsters. With over 5000 reviews and 4.0+ feedback, this course covers topics such as Pull/Push Payment, Card Authorization, Chargebacks and Refunds, 3DS2.0, Risk Modeling, and more. Learn all the information you need to know about payment and payment risk at a fraction of the cost of traditional training. Join now and start your path to success in the payment industry!

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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 comprehensive Payment Risk 101 course is the perfect way to start your journey into the payment industry and fight against fraudsters. With years of experience in the payment risk industry from PayPal and Google, the instructor, a Certified Fraud Examiner and member of the MRC education committee, is ready to share their knowledge and experience.

This course is the only one of its kind on Udemy and has over 5000 reviews with a 4.0+ feedback rating. With the development of Blockchain and the increasing pressure of payment fraud, more and more companies, especially tech companies like Facebook and Google, have invested heavily in payment and payment risk management. This has led to a threefold increase in payment risk/fraud-related jobs in the last two years.

This comprehensive course covers all the knowledge you need to know about payment and payment risk, whether you are preparing for an interview, want to learn more, or just need to refresh your memory. It is comparable to payment training that usually costs hundreds of dollars, but now you can learn all that information at a fraction of the cost!

Topics covered include Pull/Push Payment, Open-loop/closed-loop payment system, The card system, Card Authorization, Clearing & Settlement, Card Present Transactions vs Card not present transaction, Card Interchange Fee, Chargebacks and Refunds, The ACH system, ACH Interchange Fee, 3DS2.0, PSD2 and SCA, Confusion Matrix, Risk Modeling, Hypothesis, Sampling Method, Confidence Interval, Family Fraud, Account Takeover Risk, Stolen Financial Risk, Non-Sufficient Funds Risk, Merchant Risk, Authentication, and Risk Strategies and Rules.

Enroll in this best-in-class payment risk course and start fighting fraudsters today!

Course Syllabus

Introduction

Payment Basics

Payment Regulation and Fraud Programs

Risk Statistics

Consumer Risk: ATO

Consumer Risk: SF & NSF

Consumer Risk: Family Fraud

Merchant Risk

Congratulations

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