Payment Risk 101 by Udemy
Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prevention
Course Highlights
- Understand the fundamentals of Payment
- Understand the fundamentals of Payment Risk and Fraud
- Family Fraud, Account Takeover (ATO), stolen credit card, Non sufficient funds (NSF)
- Understand how the card system and ACH system works
- Know how fraudsters conduct payment attacks
- Work with real-life examples to design risk rules
- Learn how to design data-driven risk strategies
- Learn what variables we can use for fraud-fighting
- Understand how the payment system works like pull/push payments
- confusion matrix, false positive, precision, recall
- payment risk related statistics knowledge
- confidence interval, confidence level, sampling method
- payment risk modeling like decision tree and random forest
- type 1 and type 2 error
- 3DS2.0, PSD2 and SCA
Skills you will learn!
Curriculum
1 Topic
Introduction
6 Topics
Payment Overview
Payment: Card System
Payment: ACH System
Payment: Chargeback and Refund
Payment Risk Overview
Payment Basics Quiz
2 Topics
3DS2.0 and PSD2
Fraud Programs
10 Topics
Stats 101
Confusion Matrix
Risk Modeling 101
Linear Regression 101
Linear Regression 102
Linear Regression 103
Linear Regression 103
Linear Regression 104
Logistic Regression 101
logistic regression 102
5 Topics
Consumer Risk: ATO Overview
Consumer Risk: How to identify ATO
Consumer Risk: What actions we can take to fight against ATO attacks
Consumer Risk: ATO real world examples and how to design rules
Consumer Risk: ATO Quiz
5 Topics
Consumer Risk: SF & NSF Overview
Consumer Risk: How to identify SF & NSF
Consumer Risk: What actions we can take to fight against SF & NSF attacks
Consumer Risk: SF and NSF real world examples and how to design rules
Consumer Risk: SF & NSF Quiz
3 Topics
Family Fraud 101
How to identify Family Fraud
How to better deal with Family Fraud
5 Topics
Merchant Risk Overview
Merchant Risk: How to identify Merchant Risk
Merchant Risk: What actions we can take to fight against Merchant Risk attacks
Merchant Risk Real World examples and how to design the rules
Merchant Risk Quiz
1 Topic
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Payment Risk 101
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