eCommerce Fraud Professional

The eCommerce Fraud Professional Career Track and professional certification is a comprehensive training program intended for experienced professionals in the eCommerce payments and fraud space.

The Fraud Practice offers several levels of professional certification for personnel in the e-payments and fraud industries with varying levels of experience and for different job functions, and the eCommerce Fraud Professional is the highest and most comprehensive level of certification. Candidates must complete an educational program of 16 training courses, quizzes, course tests and a comprehensive final exam; and also must prove their experience in the industry.

Completing this training certification earns 23 Fraud-Related Continuing Profession Education (CPE) credit hours for maintaing CFE credentials with the Association of Certified Fraud Examiners (ACFE). Find out more. While only 20 CPE credits are required per year, up to 10 credits can be carried over to the following year.

Key Concepts Covered:
  • CNP Fraud Prevention
  • Risk Program Management
  • Operational Management
  • Tax and Compliance
  • Choosing Fraud Vendors
  • Alternative Payment Options
  • Chargeback Management
  • Fraud Strategy

What you can Expect from this Career Track: Individuals taking this career track will be trained to take on roles within fraud teams as a Fraud Professional or Fraud Specialist (Director of Fraud, Fraud Manager, Sr. Fraud Analyst). As an eCommerce Fraud Professional you will be able to perform and take the lead on strategic business planning processes related to fraud mitigation as well as related to the review, addition and support of payments in the eCommerce channel.

Training program content was updated in 2017. Now offered in HTML5 and compatible with all mobile devices.

Expected Time to Complete Training: 30-40 Hours (includes quizzes, session tests and final exam)
You don’t need to take the entire track in one sitting, it is broken down into a series of training sessions that last from 10 to 20 minutes each, making it easy to work the training program into a busy schedule.

Track Information & Applicability:

  • Included Courses: 16
  • Payment Types: Card Based and Alternative Payment Methods
  • Channels: CNP, eCommerce
  • Regions: Global – North America, South America, Europe, Asia
  • Level of Difficulty: Advanced – Relevant Professional Experience Required

Prerequisites: To become certified as an eCommerce Fraud Professional there are pre-qualification requirements including relevant work experience.

Level of Difficulty
Level of Difficulty: This is an Advanced level training program with courses intended for experts in the payments and fraud space.

The Fraud Practice's Online Training Portal and Certification Tracks:

  • Available On Demand 24×7
  • Fast, Reliable Online Presentation
  • SCORM Compliant
  • Include Multiple Courses
  • Include Lessons & Quizzes
  • Exams & Comprehensive Final
  • Include Professional Designation with Certificate and Logo
Enroll Now for $1980

This training course is available online and can be started today.

Enrollment is easy and takes just a few minutes. You’ll first need an account in our online training portal which can be created here. This free account can then be used to register for any of The Fraud Practice’s online training courses or certification tracks. With lessons available online 24×7, you are able to begin the eCommerce Fraud Professional Track soon after enrollment.

Access: Restricted -This course is available online but can only be started after applicants have been approved by The Fraud Practice. Please contact us at 1-888-227-0402 for more information.

Availability: Online, In-House and Webinar

Pricing & Online Enrollment: Take this course for only $1,980 by Enrolling Now.

We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn’t on the topic you expected, or it wasn’t advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

About this Training Program


The material is spot on, especially for someone who is either building an internal fraud solution or choosing an external one.

M. Wrobleski
Director Fraud & Risk, GSN Digital