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Fraud is not always represented by chargebacks and automated risk assessments. When developing an effective fraud prevention strategy, it is crucial to understand where a fraudster sees value in your company’s operations, how they stand to attack, and how to identify these attacks when they happen.
During this call, attendees will learn the development process and sophisticated methods employed by a former, high-level fraudster.
Returns, Refunds, and Chargebacks. 3 terms that most companies are familiar with. Fraudsters are familiar with them as well. During this session, Alexander Hall will dive into various ways that effective fraudsters exploit these processes.
By understanding that fraud is not always represented by Chargebacks, coupled with an understanding of relevant process flows, attendees will have the ability to work through the processes employed by their respective companies and identify vulnerabilities relevant to refunds and returns.
Alexander’s experience in the field of fraud is split into two parts, with nearly a decade spent operating as a high-level fraudster and several years working in the fraud prevention industry. Since joining the fraud prevention industry in 2018, Alexander has successfully mitigated and further prevented millions of dollars of losses. In March 2020, Alexander founded Dispute Defense Consulting and now employs his unique insight to help in the fight against fraud. Alexander has also published his book "The Fraud Analyst's Quickguide Handbook".