Udemy - Fundamentals of Fraud Prevention and Monitoring

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[ TutSala.com ] Udemy - Fundamentals of Fraud Prevention and Monitoring
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1. Introduction
    • 1. Introduction.mp4 (23.8 MB)
    • 1. Introduction.srt (2.9 KB)
    • 17. Perpetrators White-Collar Criminals.jpeg (166.5 KB)
      • 2. Fraud Fundamentals
      • 1. Fraud Fundamentals.mp4 (50.6 MB)
      • 1. Fraud Fundamentals.srt (7.5 KB)
      3. Fraud Approaches
      • 1. Module Intro.mp4 (20.8 MB)
      • 1. Module Intro.srt (3.2 KB)
      • 10. Specific Executions Single-Used Fraud.mp4 (43.8 MB)
      • 10. Specific Executions Single-Used Fraud.srt (6.5 KB)
      • 11. Specific Executions Cash Return Fraud.mp4 (57.8 MB)
      • 11. Specific Executions Cash Return Fraud.srt (7.4 KB)
      • 12. Specific Executions CollusiveAffiliate Fraud.mp4 (41.0 MB)
      • 12. Specific Executions CollusiveAffiliate Fraud.srt (6.0 KB)
      • 13. Specific Executions DynamicTested Fraud.mp4 (45.3 MB)
      • 13. Specific Executions DynamicTested Fraud.srt (5.7 KB)
      • 14. Perpetrators Intro.mp4 (15.5 MB)
      • 14. Perpetrators Intro.srt (2.5 KB)
      • 15. Perpetrators Consumers.mp4 (25.0 MB)
      • 15. Perpetrators Consumers.srt (4.3 KB)
      • 16. Perpetrators Hackers and Crackers.mp4 (38.1 MB)
      • 16. Perpetrators Hackers and Crackers.srt (7.4 KB)
      • 17. Perpetrators White-Collar Criminals.mp4 (40.2 MB)
      • 17. Perpetrators White-Collar Criminals.srt (6.8 KB)
      • 18. Perpetrators Organized Crime Rings.mp4 (33.7 MB)
      • 18. Perpetrators Organized Crime Rings.srt (5.4 KB)
      • 19. Module Conclusion.mp4 (20.5 MB)
      • 19. Module Conclusion.srt (2.7 KB)
      • 2. General Strategies Intro.mp4 (19.9 MB)
      • 2. General Strategies Intro.srt (2.7 KB)
      • 3. General Strategies Convenience.mp4 (37.9 MB)
      • 3. General Strategies Convenience.srt (7.1 KB)
      • 4. General Strategies Social Engineering.mp4 (39.6 MB)
      • 4. General Strategies Social Engineering.srt (6.6 KB)
      • 5. General Strategies Internal Fraud.mp4 (44.3 MB)
      • 5. General Strategies Internal Fraud.srt (6.4 KB)
      • 6. General Strategies Identity Theft.mp4 (39.4 MB)
      • 6. General Strategies Identity Theft.srt (6.8 KB)
      • 7. Specific Executions Intro.mp4 (33.3 MB)
      • 7. Specific Executions Intro.srt (4.1 KB)
      • 8. Specific Executions Consumer Fraud.mp4 (36.7 MB)
      • 8. Specific Executions Consumer Fraud.srt (6.2 KB)
      • 9. Specific Executions Card Block Fraud.mp4 (60.4 MB)
      • 9. Specific Executions Card Block Fraud.srt (7.9 KB)
      4. Fraud Prevention Techniques
      • 1. Module Intro.mp4 (33.3 MB)
      • 1. Module Intro.srt (4.2 KB)
      • 10. Identity Verification Manual Authentication.mp4 (54.9 MB)
      • 10. Identity Verification Manual Authentication.srt (8.1 KB)
      • 11. Identity Verification Automated Lookups.mp4 (34.8 MB)
      • 11. Identity Verification Automated Lookups.srt (5.3 KB)
      • 12. Technological Verification Intro.mp4 (29.1 MB)
      • 12. Technological Verification Intro.srt (2.7 KB)
      • 13. Technological Verification DeviceToken Authentication.mp4 (38.6 MB)
      • 13. Technological Verification DeviceToken Authentication.srt (6.2 KB)
      • 14. Technological Verification Digital Signatures.mp4 (43.1 MB)
      • 14. Technological Verification Digital Signatures.srt (5.5 KB)
      • 15. Technological Verification Consumer Location.mp4 (40.2 MB)
      • 15. Technological Verification Consumer Location.srt (5.8 KB)
      • 16. Scores and Rules.mp4 (66.1 MB)
      • 16. Scores and Rules.srt (9.0 KB)
      • 17. Processes Intro.mp4 (22.3 MB)
      • 17. Processes Intro.srt (2.6 KB)
      • 18. Processes Insurance and Guarantees.mp4 (30.8 MB)
      • 18. Processes Insurance and Guarantees.srt (5.1 KB)
      • 19. Processes ReviewsRepresentment.mp4 (37.2 MB)
      • 19. Processes ReviewsRepresentment.srt (6.7 KB)
      • 2. Data Verification Intro.mp4 (31.2 MB)
      • 2. Data Verification Intro.srt (2.6 KB)
      • 20. Module Outro.mp4 (35.7 MB)
      • 20. Module Outro.srt (3.4 KB)
      • 3. Data Verification Velocity Checks.mp4 (38.9 MB)
      • 3. Data Verification Velocity Checks.srt (5.4 KB)
      • 4. Data Verification Card Verification.mp4 (34.2 MB)
      • 4. Data Verification Card Verification.srt (5.5 KB)
      • 5. Data Verification ChargeDeposit Verifications.mp4 (28.5 MB)
      • 5. Data Verification ChargeDeposit Verifications.srt (4.7 KB)
      • 6. Identity Verification Intro.mp4 (23.1 MB)
      • 6. Identity Verification Intro.srt (2.7 KB)
      • 7. Identity Verification Lists.mp4 (44.5 MB)
      • 7. Identity Verification Lists.srt (6.8 KB)
      • 8. Identity Verification Simple Field Verification.mp4 (42.3 MB)
      • 8. Identity Verification Simple Field Verification.srt (7.1 KB)
      • 9. Identity Verification Address Verifications.mp4 (55.4 MB)
      • 9. Identity Verification Address Verifications.srt (7.2 KB)
      5. Fraud Prevention Strategies
      • 1. Module Intro.mp4 (28.6 MB)
      • 1. Module Intro.srt (3.3 KB)
      • 2. Strategy Stages.mp4 (40.6 MB)
      • 2. Strategy Stages.srt (6.7 KB)
      • 3. Technique Considerations.mp4 (47.3 MB)
      • 3. Technique Considerations.srt (7.4 KB)
      • 4. Data Usage Considerations.mp4 (63.3 MB)
      • 4. Data Usage Considerations.srt (8.4 KB)
      • 5. Data Processing Considerations.mp4 (68.1 MB)
      • 5. Data Processing Considerations.srt (8.7 KB)
      • 6. Module Outro.mp4 (33.0 MB)
      • 6. Module Outro.srt (2.9 KB)
      6. Conclusion
      • 1. Conclusion.mp4 (28.1 MB)
      • 1. Conclusion.srt (3.1 KB)
    • Bonus Resources.txt (0.3 KB)

Description

Fundamentals of Fraud Prevention and Monitoring



Created by Vasco Patrício | Last updated 9/2021
Duration: 3h 21m | 6 sections | 48 lectures | Video: 1280x720, 44 KHz | 1.8 GB
Genre: eLearning | Language: English + Sub
The fundamentals of fraud prevention and monitoring, in theory and practice.

What you'll learn
How fraud is performed and prevented in general
An extensive list of fraud prevention techniques of different categories and purposes
How fraud prevention strategies are assembled and monitored

Requirements
None at all!
Description
WHY;FRAUD;PREVENTION?
Understanding how fraud is committed - and especially how it's prevented - is not easy.
There are countless techniques to take into account. Perpetrators can be of different types and use different approaches.
For anyone aiming to know more about fraud prevention - whether as a fraud monitoring professional, a payments professional, or any other type of professional that wants to master the theory and practice of fraud prevention, finding the right information is crucial.
Unfortunately, most fraud prevention courses nowadays don't fit the minimum requirements.
Either the information is too academical and not something you can put into practice, or there are no specific examples, or information is just missing.
In a world where information must be constantly updated, it's hard to find a reliable information source for this type of course.
And this has consequences not just for your career, but yourself personally as well.
What happens when we don't have enough information (or the adequate format) to master fraud prevention?
We become confused by the myriad fraud prevention techniques and types of systems;
We can't properly identify when to use a certain technique to prevent a certain type of fraud;
We become frustrated and irritated that we don't know why a system works, or why it doesn't;
We can't properly identify why a technique works or not;
We won't know how to optimize a specific fraud prevention solution (or why it's not optimized) - both in terms of people and machine problems;



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Udemy - Fundamentals of Fraud Prevention and Monitoring

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1.8 GB
seeders:8
leechers:15
Udemy - Fundamentals of Fraud Prevention and Monitoring

Torrent hash: 172E73AAB4F850C480DAEAA17A9741BEEA2577F8