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Carding Course

Carding Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Gain practical skills to master card-not-present fraud prevention through this course. Understand CNP fraud types, operations of fraud rings, chargeback rules, and liability factors. Develop detection rules, risk scoring models, and machine learning features using real-world signals, pattern analysis, and controls to minimise fraud, cut false positives, and safeguard revenue completely.

Elevify advantages

Develop skills

  • Design effective CNP fraud rules with velocity, BIN, and risk-score checks quickly.
  • Engineer insightful fraud signals from device, network, and user behaviour data.
  • Deploy reliable ethical ML models managing drift, explanations, and false positive reduction.
  • Integrate fraud prevention tools including gateways, webhooks, SOAR, and review processes.
  • Execute fraud operations playbooks to avoid chargebacks, optimise KPIs, and enhance controls.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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