Credit card fraud prevention and detection



Speaker : Brent Meyers

Brent Meyers has extensive knowledge of the accounts payable proc |  more...

Topic ID : 221

Duration : 60 Mins

Live : Coming Soon..

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Course Description:

During the webinar we will highlight the different ways an organization can manage a credit card program to detect fraud in a timely manner and in most instances even prevent fraud from occurring. 

Course Objective:

Are you doing everything you can to make sure your program and cardholders are not an easy target? 
Credit card usage, just like any other form of payment is subject to fraud.  You want to ensure that you are taking all of the proper precautions to prevent your Cardholders from being an easy target for hackers and fraudsters.  My goal for the webinar is to arm you with the tools necessary to safeguard your credit cards from potential fraud. 

Fortunately with credit card fraud there is protection available from the issuers, but time is of the essence in identifying and reporting this fraud to recover any losses.  You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.

Course Outline:

  • Cardholder precautions
  • Email flags/ reminders
  • Reporting
  • Proper approval channels
  • Risk analysis

Target Audience:

  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Credit Card Program Administrators

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