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LEVEL III: ACQUIRING PAYMENTS RISK/FRAUD

MANAGEMENT: TRENDS & TACTICS

 

CONTENT OUTLINE

 

Learning Objectives:

At the end of the course, participants should be able to:

� Have a better understanding of the current trends and risks in the industry

� Governmental involvement from a risk perspective

� New trends in fraud

� Have a better understanding of tools that can be used in the underwriting process

� Have a better understanding of the risks involved with certain types of merchants and

transactions (high risk)

� Have a better understanding of how to ensure proper guidelines and monitoring tools are in

place in both Underwriting and Risk

� Have a better understanding of how to monitor your portfolio and what metrics to review from

a risk perspective

 

I. Industry Fraud Trends

� The Government’s affect on Underwriting and monitoring

� Current Fraud Trends

 

II. Merchant acquisition/underwriting current industry trends

� Underwrite an account

� Resources for verification

� Items to review on higher risk accounts

� Merchant assessment criteria

� Setting reserves

� Policy changes to make due to current trends and the economy

 

III. Risk Management

� Transaction monitoring techniques

� Typical review items

� Other items to review to mitigate risk

� Portfolio review

� The proper metrics to review

� Who you should pay attention to

� Policy changes to make due to current trends and the economy

Meridian Credit Card Processing Job Training

Course Descriptions

Electronic Processing

Sales and Marketing

Operations

Technology Course

Sales Channel Development

Acquiring Payments Risk/Fraud Management

PCI Fundamentals for the Small Merchant

Field Training Course

Our Partner Company

Program Director

Class Information

Meridian Credit Card Processing Industrial Careers Job Training designed for your professional growth and success! Each course will address key facts of the industry that are necessary for expanding your knowledge and expertise. Courses are designed to meet your needs whether you work for an ISO, financial institution, processor, vendor or service provider. We will cover the latest developments, issues and regulations relating to the electronic processing industry. Best of all, we’re capitalizing on the skills and expertise of those who know the industry the best our members and those actually dealing with the issues on a day-to-day basis to serve as faculty for this special job training. We want your feedback! If there is a particular area that you would like more information or training, please let us know. We are constantly striving to make our course offerings the best and most relevant for our ever-changing Industry.

ACQUIRING PAYMENTS RISK/FRAUD MANAGEMENT: TRENDS & TACTICS

 

CONTENT OUTLINE

 

Learning Objectives:

At the end of the course, participants should be able to:

  • Have a better understanding of the current trends and risks in the industry

  • Governmental involvement from a risk perspective

  • New trends in fraud

  • Have a better understanding of tools that can be used in the underwriting process

  • Have a better understanding of the risks involved with certain types of merchants and transactions (high risk)

  • Have a better understanding of how to ensure proper guidelines and monitoring tools are in place in both Underwriting and Risk

  • Have a better understanding of how to monitor your portfolio and what metrics to review from a risk perspective

 

I. Industry Fraud Trends

  • he Government’s affect on Underwriting and monitoring

  • Current Fraud Trends

 

II. Merchant acquisition/underwriting current industry trends

  • Underwrite an account

  • Resources for verification

  • Items to review on higher risk accounts

  • Merchant assessment criteria

  • Setting reserves

  • Policy changes to make due to current trends and the economy

 

III. Risk Management

  • Transaction monitoring techniques

  • Typical review items

  • Other items to review to mitigate risk

  • Portfolio review

  • The proper metrics to review

  • Who you should pay attention to

  • Policy changes to make due to current trends and the economy

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