{"id":2650,"date":"2019-02-22T13:32:54","date_gmt":"2019-02-22T12:32:54","guid":{"rendered":"https:\/\/igacademy.com\/?post_type=product&p=2650"},"modified":"2024-10-17T10:53:29","modified_gmt":"2024-10-17T08:53:29","slug":"operational-fraud-management","status":"publish","type":"product","link":"https:\/\/igacademy.com\/courses\/operational-fraud-management\/","title":{"rendered":"Operational Fraud Management"},"content":{"rendered":"

Learn about fraud prevention, detection and management strategies, a critical part of any iGaming or online gambling operation.<\/span><\/p>\n

Dates & Times:<\/strong>TBC
\nDuration:\u00a0<\/strong>2 sessions each lasting 3.5 hours<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Learn about fraud prevention, detection and management strategies, a critical part of any iGaming or online gambling operation. Dates & Times:TBC Duration:\u00a02 sessions each lasting 3.5 hours  <\/p>\n","protected":false},"featured_media":11439,"template":"","meta":[],"product_cat":[293],"product_tag":[],"industries":[2],"solutions":[296,217],"categories":[7,117],"tags":[],"class_list":{"0":"post-2650","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-virtual-classroom","7":"industries-igaming","8":"solutions-virtual-classroom","9":"solutions-webinar","10":"categories-compliance","11":"categories-payments","13":"first","14":"instock","15":"taxable","16":"shipping-taxable","17":"purchasable","18":"product-type-variable"},"acf":{"is_featured":true,"start_date":"10\/01\/2024","start_date_text":"TBC | Virtual Course","ideal_for":"Individuals who have some previous knowledge or experience in Fraud Management","available_solutions":{"hide_section":true,"title":"This course is available as:","solutions":[{"solution":6,"description":"

This course is available for individual learners and groups in an engaging classroom format. Our classroom courses are devised and delivered by industry experts and subject-matter specialists.<\/p>\n

 <\/p>\n

Full Details:<\/strong>\u00a0This course will be help at Workplace Malta<\/a> our state of the art office complex in St Julians. The course takes 7 hours and will be split over 2 days. The training will start at 17.30 and finish at around 21.00.<\/em><\/p>\n"}]},"book_course":{"title":"Book this course","schedule":false},"related_courses":{"title":"Related Courses","button":""},"gallery_slick":false,"tabbed_sections":[{"tab_title":"What You'll Learn ","tab_layout":"overview","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"Combat online and payments fraud in iGaming operations","content":"

This course will provide students with an overview of fraud in general; take an in-depth look at fraud within the iGaming industry as well as the various methodologies that can be implemented in the management of fraudulent activities.<\/span><\/p>\n

During the second part of this course, we will take an in-depth look at chargebacks, identification of potential chargeback patterns, how to manage your overall fraud activity and the analysis and reporting of fraud. The use of various fraud tools will also be reviewed, and in closing the course covers the basics of anti-money laundering as it overlaps with fraudulent activity.<\/p>\n

This course covers:<\/strong><\/p>\n","points":[{"content":"Introduction to Fraud"},{"content":"Fraud in the iGaming Industry"},{"content":"Payment Methods"},{"content":"Different types of fraud within iGaming"},{"content":"Customer due diligence"},{"content":"Chargebacks"},{"content":"Fraud tools"},{"content":"AML \u2013 a brief overview"}],"link":""},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":[{"heading":"","content":""}]},"free_text":{"content":""}},{"tab_title":"Course Details ","tab_layout":"text","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"","content":"","points":false,"link":""},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":[{"heading":"","content":""}]},"free_text":{"content":"

Course format: Virtual Classroom<\/h4>\n

This course will be held in a virtual classroom setting, led by an experienced industry specialist<\/strong>. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.<\/p>\n

Industry Specialist<\/h4>\n

This course is hosted by Stephanie Grech<\/a><\/strong><\/span>, Payouts & Risk Assistant Director at Aspire Global.<\/p>\n

Entry Criteria & Suitability<\/h4>\n

This course will be conducted in English and requires a good level of comprehension.\u00a0Students must be 18 years or older upon starting this course. Under 18’s are advised to contact us to discuss alternative training arrangements.\u00a0Good understanding of English.<\/p>\n

 <\/p>\n"}},{"tab_title":"Cerification ","tab_layout":"text","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"","content":"","points":false,"link":""},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":[{"heading":"","content":""}]},"free_text":{"content":"

A certificate will be provided after completion of the course. The certificate will state the following:<\/p>\n