Cyber Fraud Loss Cycle (Synchronous and Asynchronous Learning)
About This Course
This course will cover all stages typically associated with cybercrime enabled payment card fraud. As end users, most cardholders are aware of the final stages of the Fraud Loss Lifecycle—payment cards being used fraudulently, but many professionals are unaware of the myriad of steps that culminate in the fraudulent activity. This course will provide a deep dive, focusing on the cyber missteps and vulnerabilities that allow this nefarious activity to occur.
At the end of the course, learners will be able to:
1. List all the stages associated with cybercrime-enabled payment card fraud.
2. Describe the myriad of steps that culminate in the fraudulent activity.
3. Evaluate cyber missteps and vulnerabilities that allow this nefarious activity to occur.
What You'll Learn
This course serves as a valuable opportunity for current Information Technology (IT) professionals seeking to elevate their skill set and knowledge base. It is tailored to meet the specific needs of individuals aspiring to become experts in the fields of cyber and data governance, particularly within the banking and finance sector. Moreover, it extends its relevance to professionals operating in sectors that maintain e-business interactions with the banking and financial industry. By undertaking this course, learners gain the critical insights and proficiency required to navigate the intricacies of payment card fraud prevention and mitigation, thereby safeguarding their organisations and contributing to the broader security of the digital landscape.
Entry Requirements
This course is suitable for cybersecurity analysts, information system auditors, law enforcement, security architects, system designers, and system administrator. Learners are expected to have basic knowledge in cybersecurity, cybersecurity risk management and cryptography before taking this module.