Transaction Analysis Risk Management and Fraud Prevention in Card Authorization
Master transaction risk analysis for card authorisation. Learn to design rules, velocity checks, and step-up flows that reduce fraud, minimise false declines, and safeguard revenue while ensuring a smooth customer experience in modern finance operations. This course equips you with practical strategies to analyse transactions, optimise decisions, and protect every authorisation effectively.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain mastery in practical strategies for analysing card transactions, designing rule-based scoring, and optimising real-time authorisation decisions to minimise fraud and avoid unnecessary declines. This focused course explores essential risk signals, velocity rules, step-up authentication, customer-friendly controls, performance metrics, and governance frameworks, empowering you to confidently adjust systems, cut losses, and secure transactions with transparent, auditable processes.
Elevify advantages
Develop skills
- Build real-time card risk rules by designing scoring, thresholds, and decision flows.
- Analyse transaction signals including velocity, device, geography, and anomaly patterns.
- Tune fraud controls through backtesting rules, tracking KPIs, and reducing false positives quickly.
- Design low-friction step-up flows using 3DS, OTP, and effective customer communication.
- Operationalise fraud rules with playbooks, incident response, and vendor integration.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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