"Fraud Essentials"

MRC Members receive exclusive pricing when accessed through the member portal. 

In today's digital age, where eCommerce platforms thrive, so does the risk of online fraud. Understanding the foundations of online fraud is crucial whether you're dealing with credit card fraud, marketplace fraud, or first-party misuse (aka friendly fraud). The MRC Fraud Essentials course is a self-paced program that explores the intricacies of online fraud, its perpetrators, and the role of fraud analysts. By the end of the course, you will have a strong foundation in navigating the complex world of online fraud!

Who Should Enroll?

• Fraud specialists starting in the fraud analysis and prevention field.
• Fraud analysts staying current on the latest industry standards.
• eCommerce professionals looking to enhance their store's security and customer trust.
• Payments professionals aiming to upgrade their fraud knowledge.

Program Details 

Program Level: Basic 

Program Field of Study: Specialized Knowledge 

Program Delivery Method: QAS Self Study

CPE Credits: 3.6

Advanced Preparation and/or Pre-requisites: None 

For more information regarding any concerns, please contact our office at 206-364-2789 or email [email protected]. 

Refunds and cancellations are determined on a case-by-case basis. Cancellations and requests for refunds must be communicated in writing to [email protected]. Refunds will not be issued once a course has been started. Additionally, courses must be completed within one year of purchase.

Merchant Risk Council is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org 

This course was revised on 10/04/2023