FRAUD PREVENTION
- Implement security protocols
- Implement fraud prevention measures
- Monitor transactions (additional monthly fee)
$27
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Overview & Preview
- Implement fraud detection software: I can research and implement fraud detection software that can identify and flag suspicious transactions.
- Verify customer information: I can verify customer information such as shipping and billing addresses to ensure legitimate transactions.
- Implement fraud prevention measures: I can implement fraud prevention measures for online transactions such as Address Verification Service (AVS) and Card Verification Value (CVV)
- Review financial statements and transactions: I can regularly review and monitor the company’s financial statements and transactions for any unusual activity
- Create a fraud incident response plan: I can create a plan outlining steps to take in case of a fraud incident.
- Implement two-factor authentication and encryption: I can implement two-factor authentication and encryption to protect sensitive information
- Monitor transactions: (additional monthly fee) I can regularly monitor transactions for any suspicious activity.
