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TRANSACTION FRAUD LEARNING CENTER
Transaction Fraud Detection & Analysis
Detect and prevent fraudulent financial transactions
Fraud Detection
Learn to identify suspicious patterns and anomalies
Risk Analysis
Master advanced analytical techniques and ML models
Investigation Procedures
Follow best practices for fraud investigation
Transaction Fraud Types
Card-not-present fraud: Using stolen card details for online or phone purchases
Counterfeit card fraud: Creating fake physical cards with stolen data
Account takeover: Gaining unauthorized access to financial accounts
Friendly fraud (chargeback fraud): Legitimate customers disputing valid charges
Business email compromise: Tricking employees into making fraudulent transfers