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FM_Foundation
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Fraud Management

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Level

Foundational

Format

Online

Duration

50 minutes

Description

The Fraud Management Foundation introduces the fundamental concepts in fraud management in the Mastercard payments ecosystem.

Build a practical understanding of how fraud is classified, recognize common fraud tactics, and explore how financial institutions detect and manage fraud with Mastercard support. Discover key fraud types, transaction environments, and the tools, systems, and standards used to protect the Mastercard payments ecosystem.

Complete the interactive course and pass the knowledge assessment to earn your Foundation badge.

Skills

Fraud Fundamentals

Fraud Trends Awareness

Fraud Type Identification

Fraud Classification

Fraud Tactics Recognition

Fraud Management Awareness

Fraud Detection Awareness

Earning Criteria

Watching

Watch and complete the Fraud Management Fundamentals online course

Test

Passing score (70%) on the assessment at the end of the learning path comprising 30 multiple choice questions.

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Issued by

Mastercard

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