Credit Card Fraud Prevention and Detection

This credit card fraud detection and prevention training will highlight the different ways an organization can manage a credit card program to detect fraud in a timely manner and in most instances even prevent fraud from occurring.

Why Should You Attend:

Are you doing everything you can to make sure your credit card program and cardholders are not an easy target?

Credit card usage, just like any other form of payment, is subject to fraud. You want to ensure that you are taking all the proper precautions to prevent your cardholders from being an easy target for hackers and fraudsters. Fortunately with credit card fraud there is protection available from the issuers, but time is of the essence in identifying and reporting this fraud to recover any losses.

This webinar will provide attendees with the tools necessary to safeguard their cardholders and their credit cards from potential fraud. It will clearly explain the credit card holder precaution methods and the appropriate reporting mechanism once the fraud is detected. Attendees will also be getting the tips necessary to properly audit their current process to make sure the potential for fraud is limited.

Areas Covered in the Webinar:

Following topics will be discussed during this webinar:

• Cardholder precautions
• Email flags/reminders
• Reporting
• Proper approval channels
• Risk analysis

Who Will Benefit:

This training on credit card fraud prevention will provide valuable assistance to the following personnel in the banking industry:

• Financial Officers
• Risk Officers
• Internal Auditors
• Operational Risk Managers
• Credit Card Program Administrators