IT Security
Fraud Detection in Banking and Digital Payments
This practical course develops directly applicable capability in Fraud Detection in Banking and Digital Payments. Participants work in depth on Digital Payment Fraud Landscape, and Fraud Data and Signals, and Detection Rules and Models, then convert the methods into tools and actions suited to their workplace.
Objectives
- Apply the principles and methods of digital payment fraud landscape in a workplace context.
- Apply the principles and methods of fraud data and signals in a workplace context.
- Apply the principles and methods of detection rules and models in a workplace context.
- Apply the principles and methods of alert and case investigation in a workplace context.
- Apply the principles and methods of prevention and response controls in a workplace context.
- Apply the principles and methods of fraud operations performance in a workplace context.
Target audience
- Professionals responsible for the subject area
- Managers and supervisors
- Analysts, coordinators, and specialists
- Project and improvement teams
- Employees preparing for broader responsibilities
Program outline
A clear structure for the learning journey.
Program outline
Outline points are grouped in one designed block instead of being treated as separate module cards.
Module 1: Digital Payment Fraud Landscape
Card, account takeover, transfer, wallet, and merchant fraud
Social engineering and authorized push-payment scams
Attack chain from compromise to cash-out
Module 2: Fraud Data and Signals
Transaction, device, identity, session, and behavioral data
Velocity, location, beneficiary, and network indicators
Data quality and real-time availability
Module 3: Detection Rules and Models
Deterministic rules, scores, and anomaly detection
Thresholds by segment and channel
False positives, false negatives, and customer friction
Module 4: Alert and Case Investigation
Transaction timeline and device context
Customer contact and authentication evidence
Linked accounts, mule networks, and escalation
Module 5: Prevention and Response Controls
Step-up authentication, limits, holds, and beneficiary controls
Customer warnings and confirmation journeys
Containment, recovery, and law-enforcement liaison
Module 6: Fraud Operations Performance
Loss, prevented value, detection rate, and alert yield
Rule tuning and emerging typologies
Fraud-control improvement roadmap
Materials provided
- ○ Course-specific presentation slides
- ○ Practical exercises and facilitated activities
- ○ Course-specific worksheets, checklists, and templates
- ○ Applied workplace case studies
- ○ 4D Certificate of Completion issued by 4D Training & Consultancy
- ○ Post-course support for implementation questions
Training Options
Programs can be delivered in-house, online, or in a blended format depending on your team's schedule, location, and learning objectives. When an external certificate or exam is included, certification rules and fees remain under the relevant awarding body's policies, while 4D provides the training and preparation support.
Why choose 4D
4D adapts this program to the participant group and workplace context. Delivery combines structured explanation with course-specific exercises, realistic cases, working tools, and an action-planning component so participants can transfer the learning to their roles.
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