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所在平台: Udemy |
课程主页: https://www.udemy.com/course/payment-and-payment-fraud/
课程评论:没有评论
课程名称:支付风险101 概述:你准备好在支付行业工作并与欺诈者斗争吗?我在支付风险行业工作多年,曾在PayPal和Google任职。我是一名注册反欺诈师(CFE),也是MRC教育委员会的成员。我将与大家分享我所有的经验与知识。支付及支付欺诈需要一定的专业知识。本课程是Udemy上唯一的支付风险101全面课程,已经获得5000多个评价,反馈评分超过4.0。随着区块链的发展和高额支付欺诈压力的增加,越来越多的公司,尤其是Facebook和Google,开始大量投资于支付及支付风险管理。在过去两年中,支付风险/欺诈相关岗位增加了三倍。 本课程覆盖了关于支付和支付风险的基础知识,无论你是准备面试,想了解相关内容,还是想要温故而知新,这门课都适合你。课程内容主要针对美国市场。以下是我们将学习的一些主题: - 拉取/推送支付 - 开放式/封闭式支付系统 - 卡片系统 - 卡片授权、清算与结算 - 卡片交易(卡片呈现与非呈现交易) - 卡片互换费 - 退款与退单 - 自动清算支付系统(ACH) - ACH互换费 - 3DS2.0 - 混淆矩阵 - 风险建模 - 假设检验 - 抽样方法 - 置信区间 - 家庭欺诈 - 账户接管风险 - 被盗金融风险 - 资金不足风险 - 商家风险 - 鉴权 - 欺诈者如何规避风险检查的案例研究 - 风险策略与规则 报名参加最好的支付风险课程,今天就开始与欺诈者斗争吧!
Are you ready to start your path to work in the payment industry and fight against fraudsters!I have worked in the payment risk industry for many years with experience from PayPal and Google. I am a CFE and I am part of the MRC education committee. I am ready to share with you all my experience and knowledge. Payment and Payment Fraud requires some domain knowledge. This comprehensive course is the first one and the only one on Udemy for payment risk 101! This course has over 5000 reviews with 4.0+ feedback. With the development of Blockchain and high payment fraud pressure, more and more companies especially tech companies like FB and Google have invested a lot into payment and payment risk management. The payment risk/fraud-related job has increased 3 times in the last 2 years.In this class, we cover all the basic knowledge you need about payment and payment risk no matter you just prepare for an interview or want to know about it or want to refresh your memory. This course content is mainly for the US market. Here are just a few topics we will be learning:Pull/Push PaymentOpen-loop/closed-loop payment systemThe card systemCard Authorization, Clearing & SettlementCard Present Transactions vs Card not present transactionCard Interchange FeeChargebacks and RefundsThe ACH systemACH Interchange Fee3DS2.0Confusion MatrixRisk ModelingHypothesisSampling MethodConfidence IntervalFamily FraudAccount Takeover RiskStolen Financial RiskNon-Sufficient Funds RiskMerchant RiskAuthenticationHow the fraudsters do to avoid risk checks Case StudyRisk Strategies and RulesEnroll in the best payment risk course and enjoy your time-fighting fraudsters today!