Anti-Fraud & Managing Fraud
Designing modern fraud prevention strategies for fintech, payments and digital platforms.
€2290.00
Fraud is evolving faster than ever. Digital platforms, payment systems and online services face increasingly sophisticated threats ranging from account takeover and payment fraud to organised fraud rings and bonus abuse.
The Blackgem Anti-Fraud & Managing Fraud programme equips professionals with the strategic frameworks, operational tools and investigative techniques needed to detect, prevent and respond to fraud across modern digital ecosystems.
This course blends real-world fraud case studies, operational frameworks and strategic fraud management practices used by leading fintech companies, payment providers and iGaming platforms. Participants will learn how to build effective fraud prevention programmes while maintaining a balance between security, compliance and customer experience.
What You Will Learn
Participants will gain practical knowledge across the full spectrum of modern fraud prevention, including:
Understanding the modern fraud landscape — how fraud evolves across digital platforms, key typologies in payments and fintech, organised fraud rings, mule networks and fraud-as-a-service
Fraud typologies and risk indicators — payment and card fraud, account takeover (ATO), identity fraud, bonus abuse, multi-accounting, chargeback fraud and behavioural fraud indicators
Fraud detection and monitoring — transaction monitoring systems, fraud rules, velocity checks, anomaly detection, risk scoring models and device intelligence
Managing fraud operations — building and scaling fraud prevention teams, investigation workflows, case management, escalation procedures and cross-team collaboration
Chargebacks and dispute management — understanding the chargeback lifecycle, preventing disputes, evidence collection, representment strategies and KPI management
Fraud strategy and governance — designing effective fraud prevention strategies, aligning controls with business risk appetite, policy frameworks and performance measurement
The future of fraud — AI-driven fraud attacks, fraud in open banking and instant payments
Who Should Attend
This course is designed for professionals working in fraud prevention, payments risk, compliance and digital operations. Recommended for:
Fraud prevention and fraud investigation teams
Payments and transaction risk teams
AML and compliance departments
Fintech and crypto operations teams
iGaming risk and payments teams
Product and platform security teams
Customer onboarding and KYC teams
It is also highly valuable for operations managers and executives responsible for fraud risk strategy.
Training Format
The course combines:
Live expert-led training sessions
Real fraud case studies from fintech and iGaming sectors
Fraud investigation simulations
Practical fraud detection exercises
Operational frameworks used by industry professionals
Participants will leave with practical tools that can immediately be applied in operational fraud and compliance environments.
Certification
Participants who successfully complete the course will receive the Blackgem Certificate in Anti-Fraud & Fraud Management, demonstrating professional knowledge in modern fraud prevention frameworks and operational fraud risk management.
Course Duration
Total Duration: 30 Hours
Program Length: 2 Months
Training can be delivered:
Live online instructor-led sessions
On-site corporate training
Executive workshops for compliance teams