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Transaction Analysis Risk Management and Fraud Prevention in Card Authorization

Transaction Analysis Risk Management and Fraud Prevention in Card Authorization
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Master practical strategies to analyse card transactions, design rule-based scoring, and optimise real-time authorisation decisions while minimising fraud and unnecessary declines. This concise course covers core risk signals, velocity rules, step-up authentication, customer-friendly controls, performance metrics, and governance so you can confidently tune systems, reduce losses, and protect every transaction with clear, auditable logic.

Elevify advantages

Develop skills

  • Build real-time card risk rules: design scoring, thresholds, and decision flows.
  • Analyse transaction signals: velocity, device, geography, and anomaly patterns.
  • Tune fraud controls: backtest rules, track KPIs, and cut false positives fast.
  • Design low-friction step-up flows: 3DS, OTP, and customer communication.
  • Operationalise fraud rules: playbooks, incident response, and vendor integration.

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 Prison System Intelligence Advisor, and the course from Elevify was crucial for me to be the chosen one.
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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