Payment Risk 101

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 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

• Confusion Matrix

• Risk Modeling

• Hypothesis

• Sampling Method

• Confidence Interval

• Family Fraud

• Account Takeover Risk

• Stolen Financial Risk

• Non-Sufficient Funds Risk

• Merchant Risk

• Authentication

• How the fraudsters do to avoid risk checks

• Case Study

• Risk Strategies and Rules

Enroll in the best payment risk course and enjoy your time-fighting fraudsters today!