The Credit Card Fraud Detection and Prevention: Lessons on Credit Card Skimming, e-Commerce Scams, and Theft Investigations 2017 covers topics such as:
- Enhanced data analysis and emerging machine learning strategies
- Deputizing the cardholder - card controls and notifications
- Multi-factor authentication
- Identifying and managing friendly fraud
- Regulatory oversight and liabilities
- Fraud trends and industry reactions
The Credit Card Fraud Detection and Prevention: Lessons on Credit Card Skimming, e-Commerce Scams, and Theft Investigations 2017 brings together:
- Risk Officers
- Financial Officers
- Operational Risk Managers
- Internal Auditors
- Credit Card Product Developers
- Credit Card Program Administrators
- Fraud and Risk Managers