Solaris Pay's fraud risk funnel: account takeover, APP scams, card-not-present fraud, synthetic identities, money mules and insider threats pour into eight stages — threat picture, risk assessment, controls, detection, investigation, recovery, partnership and metrics; three leaks are plugged — false declines of 2% for one group but 11% for another, a model whose recall drifted to 61% against an 89% baseline, and a case that sat 26 days without reaching AML; and the board report shows both halves honestly, a 91% catch rate and 6% false positives alongside legitimate declines rising from 3% to 7% and complaints from 210 to 540.

CY-SENIOR-050Senior Level · Fraud Risk Program

Fraud & Financial Crime Risk Program — The Fraud Risk Funnel

A senior-level program-leadership course that runs the enterprise fraud and financial-crime risk program at a digital bank and payments company. Work the fraud risk funnel - eight stages: Threat Picture, Risk Assessment, Controls Design, Detection Strategy, Investigation, Recovery & Loss, Partnership, and Program Metrics - deciding what threats matter, sizing real exposure, designing layered controls, governing detection, investigating fairly, recovering and booking loss honestly, partnering within lawful limits, and reporting the truth to the board. Four hands-on activities in every lesson.

16 hours8 chapters32 lessons225 activities8 labs

What you'll learn

Build and keep current an evidence-based fraud and financial-crime threat picture.
Assess fraud risk by product, channel, and segment, separating inherent from residual risk against a loss appetite.
Design layered controls - identity, authentication, limits, friction - proportionate to real risk and false-decline cost.
Investigate cases fairly, recover and account for losses honestly, and report true program metrics to the board.

Price:৳10,000