A unit of Crossbar Talent Management Solutions
Specialist Certificate Program in Card Fraud Operations
Domain Training for Freshers in Fraud Prevention
Embark on a specialized journey in card fraud prevention and operations with our 40-hour Specialist Certificate Program. Designed for freshers, including B.Com, BBA, MBA graduates, as well as professionals in Banking, NBFC, Insurance, and BPM sectors, this 5-day interactive training equips you with the knowledge and skills to tackle card fraud in today’s evolving financial ecosystem.
Overview of Banking, Fintech, and Regtech: Gain insights into the financial landscape, payment ecosystems, and the types of fraud you’ll face.
Fraud Lifecycle Mastery: Understand the entire fraud lifecycle—from determination, prevention, detection, investigation, to reporting and analysis.
End-to-End Card Process: Learn the complete cards process, covering prospecting, transaction processing, customer service, fraud management, disputes, chargebacks, and collections.
Card Fraud Operations: Dive deep into various fraud types such as Identity Theft, Application Fraud, Skimming, Account Takeover, Social Engineering, and Friendly Fraud.
Dispute and Chargeback Management: Explore unauthorized transactions, CNP fraud, chargeback procedures, and key regulatory frameworks.
Duration: 40 hours over 5 days
Format: Interactive workshop with case studies, real-life scenarios, and hands-on tool demos
Target Audience: Freshers (B.Com. / BBA / MBA graduates), Banking, NBFC, Insurance professionals, and BPM associates
Certification: Earn a Specialist Certificate in Card Fraud Operations upon successful completion
This course is perfect for:
- Freshers entering the banking and finance sector
- Graduates looking to build expertise in fraud operations
- Entry-level professionals in banking, insurance, and fintech industries
- BPM associates aiming to specialize in fraud prevention