Are you looking to start a career in fraud risk management?

Did you know?

Retailers to lose $130BN globally in card-not-present fraud over the next 5 years and with the developments of blockchain and payments fraud pressure more and more companies such as Amazon, Flipkart, Ebay, LinkedIn, Google have invested a lot on fraud risk mangement teams. Fraud risk related jobs has increased 3 times in last 2 years and over 700+ fraud risk jobs posted online every week”

Start Learning Risk Courses With India's No.1 * Fraud Risk Management Program

Gain a comprehensive understanding of Fraud Risk Management

— The program helps you build a solid foundation by covering the most widely used CNP payments, fraud prevention planning, fraud tools and techniques, eIdentity, sales conversion, compliance, tax and many more subjects – laying the building blocks for you to become a Deep Learning expert.


Learn from world-class faculty

The program content has been designed by Mr David Montague, Mr. Montague is a published author, having written “Fraud Prevention Techniques For Credit Card Fraud” (published 2004) and “Essentials of Online Payment Security and Fraud Prevention (published 2010), and speaks regularly about eCommerce fraud. He has been a featured speaker at such events as: Merchant Risk Council (MRC), Direct Response Forum (DRF), National Retail Federation (NRF) Fraud and Loss Prevention Conference, Offervault CPA Leadership Summit, Retail Week’s Retail Solutions Show, Retail Week’s United Kingdom Risk Management Conferences, CyberSABOTAGE Conferences, Nestor Fraud Symposiums, Microsoft Tech-Ed and a host of other seminars and workshops around the world.

Learn in a format designed for working professionals

Our programs are designed to suit the demanding schedule of working professionals without compromising on learning quality. You will learn online at your convenience Gain practical skills



David consistently delivers results above expectations – so you can count on him to get the job done right. I highly recommend David to any company looking for an expert in risk management, fraud prevention and online payments.
A. Nowka
It was a fantastic experience, I really enjoyed it. Having tenure and experience in the industry, I found value getting this external exposure, it provides a new perspective.
D. Billings
eCommerce Certified Fraud Professional
The Fraud Practice was extremely knowledgeable about strategies to reduce fraud as much as possible while retaining good customers.
D. Abelon
"David is a well respected and knowledgeable executive consultant. He is detail oriented, hard working, and is able to assimilate a wide variety of business and technical issues into specific recommendations and strategies for clients."
Detail Oriented
The Fraud Check engagement was very effective for Ixarius, refreshing our thinking and systems related to fraud management in out business.
W. Lorenz
Ixaris Systems Ltd
I needed a fraud consultant that was a real export not just in fraud, but who also had real business experience on doing business online. David provided not only deep expertise in fraud, he also brought deep ecommerce business experience and valuable connections to banks, financial institutions, service and payment providers.
J. Cooper

Why choose us to train with

We provide the highest quality professionally created and presented courses available on multiple platforms from anywhere in the world based on your schedule through our online training portal.

International and domestic

Our training is not US-centric, all of our core courses and certification tracks provide "global" reference material, with specific differences and influences by different region. We offer a number of dedicated courses to specific regions as well.

Lot's of training options

With over 35 courses and 10 certification tracks to choose from, and new courses added monthly, you can be sure to find the topics that really are important to you.

Learn best practice's for vendor shopping

Learn about your options in the fraud and payment vendor landscape. Learn how to prepare for your search for a vendor, and how to categorize and compare vendors to make sure you are selecting the right vendor for your company.

How to manage fraud in a business

Need help understanding what goes into building a fraud program? Things like building a fraud team, how to interact with them, what to expect from them. Gain practical knowledge on how fraud affects your business and how you can better manage it.

Optimizing payments for the cnp channel

Learn how to determine the right payment options by region, channel and vertical market. With so many to choose from, you need to make sure you are considering the right options. Credit cards, ACH, Direct Debit, Mobile, Prepaid, Wallets, Aggregators, Invoicing, Credit Terms...

Some of The Fraud Practice's past clients have included: