Payment Risk 101 faq

star-rating
4.4
learnersLearners: 6,315
instructor Instructor: Sean Li instructor-icon
duration Duration: duration-icon

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 Feature Course Overview Course Provider Discussion and Reviews
Go to class

Course Feature

costCost:

Paid

providerProvider:

Udemy

certificateCertificate:

Paid Certification

languageLanguage:

English

start dateStart Date:

2023-11-12

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

Course Provider

Provider Udemy's Stats at AZClass

Discussion and Reviews

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faq FAQ for Fraud Analytics Courses

Q1: Does the course offer certificates upon completion?

Yes, this course offers a paid certificate. AZ Class have already checked the course certification options for you. Access the class for more details.

Q2: How do I contact your customer support team for more information?

If you have questions about the course content or need help, you can contact us through "Contact Us" at the bottom of the page.

Q3: How many people have enrolled in this course?

So far, a total of 6315 people have participated in this course. The duration of this course is hour(s). Please arrange it according to your own time.

Q4: How Do I Enroll in This Course?

Click the"Go to class" button, then you will arrive at the course detail page.
Watch the video preview to understand the course content.
(Please note that the following steps should be performed on Udemy's official site.)
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Once in the cart, select the course you want and click "Enroll."
Udemy may offer a Personal Plan subscription option as well. If the course is part of a subscription, you'll find the option to enroll in the subscription on the course landing page.
If you're looking for additional Fraud Analytics courses and certifications, our extensive collection at azclass.net will help you.

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