📅Date: NA ⏱️Duration: 60 minutes
📊Expertise Level: Intermediate
Description:
As digital payments accelerate, fraudsters are exploiting gaps in identity verification, account security, and real-time decisioning. This course examines how fraud appears across modern payment rails, including mobile wallets, ACH, P2P transfers, and real-time payment systems. Participants will review common schemes such as phishing, synthetic identity fraud, account takeover (ATO), mule activity, and real-time authorization fraud.
Learners will walk through real-world scenarios that illustrate how fraud patterns differ from traditional banking, and how early indicators show up in transaction data and user behavior. We’ll also explore the controls and monitoring techniques that best reduce fraud exposure across high-speed digital channels.
Who This Is Designed For:
Professionals working in fraud prevention, compliance, payments operations, financial crime, risk management, or digital product oversight at fintechs, MSBs, or financial institutions.
Agenda:
Understand how digital payment rails change fraud risk exposure.
Identify common fraud schemes in mobile, ACH, P2P, and real-time payments.
Review transaction-level red flags and behavioral indicators of fraud.
Examine fraud patterns across synthetic identity, ATO, phishing, and mule activity.
Explore monitoring controls and data analytics techniques that flag suspicious transactions.
Practice evaluating real-life scenarios to distinguish legitimate from fraudulent behavior.
By the end of this webinar, you will know how to:
Recognize the most common fraud schemes affecting digital payments.
Detect fraud indicators in mobile, ACH, P2P, and real-time rails.
Identify key red flags using both transaction data and user behaviors.
Apply monitoring and control strategies that reduce digital payment fraud.
Instructor: Justin Muscolino
📅Date: NA ⏱️Duration: 60 minutes
📊Expertise Level: Intermediate
Description:
As digital payments accelerate, fraudsters are exploiting gaps in identity verification, account security, and real-time decisioning. This course examines how fraud appears across modern payment rails, including mobile wallets, ACH, P2P transfers, and real-time payment systems. Participants will review common schemes such as phishing, synthetic identity fraud, account takeover (ATO), mule activity, and real-time authorization fraud.
Learners will walk through real-world scenarios that illustrate how fraud patterns differ from traditional banking, and how early indicators show up in transaction data and user behavior. We’ll also explore the controls and monitoring techniques that best reduce fraud exposure across high-speed digital channels.
Who This Is Designed For:
Professionals working in fraud prevention, compliance, payments operations, financial crime, risk management, or digital product oversight at fintechs, MSBs, or financial institutions.
Agenda:
Understand how digital payment rails change fraud risk exposure.
Identify common fraud schemes in mobile, ACH, P2P, and real-time payments.
Review transaction-level red flags and behavioral indicators of fraud.
Examine fraud patterns across synthetic identity, ATO, phishing, and mule activity.
Explore monitoring controls and data analytics techniques that flag suspicious transactions.
Practice evaluating real-life scenarios to distinguish legitimate from fraudulent behavior.
By the end of this webinar, you will know how to:
Recognize the most common fraud schemes affecting digital payments.
Detect fraud indicators in mobile, ACH, P2P, and real-time rails.
Identify key red flags using both transaction data and user behaviors.
Apply monitoring and control strategies that reduce digital payment fraud.
Instructor: Justin Muscolino
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