Categories: Online Business
  • Introduction to Online Payments Risk Management with Ohad Samet
  • Introduction to Online Payments Risk Management PDF
  • Introduction to Online Payments Risk Management PDF
  • Managing Fraud Risk: Online Payments Webinar May 7
  • What is Payment Fraud?
  • Risk Management – The Right Way to Prevent Fraudulent Online Payments
  • Introduction to Risk Management
  • Real-time fraud prevention in a real-time world
  • What I did Next – Managing risk in the payment industry
  • E-Payments: The Security Risks
Introduction to Online Payments Risk Management

Amazon Price: $16.99 $14.13 You save: $2.86 (17%). (as of February 17, 2018 9:43 pm – Details). Product prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on the Amazon site at the time of purchase will apply to the purchase of this product.

If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach.

You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts.Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings

Product Details

  • Paperback: 84 pages
  • Publisher: O’Reilly Media; 1 edition (June 29, 2013)
  • Language: English
  • ISBN-10: 1449370675
  • ISBN-13: 978-1449370671
  • Product Dimensions: 6 x 0.2 x 9 inches
  • Shipping Weight: 6.1 ounces

Customer Reviews

Great book with spot on advice!

One person found this helpful.
 on September 29, 2015
Great book. I have worked in Risk Management for 20 years and can honestly say this is the most relevant material I have read in terms of the types of issues and challenges managers are facing in the Payment Risk space. Ohad does a great job of identifying the various areas that need to be considered and is spot on in terms of the metrics you should care about, tools available to fight fraud, optimum review rates and how to approach fighting chargebacks. Definitely a must read for any Payment Risk professional.

Great introduction with a lot of practical advice

One person found this helpful.
 on July 29, 2013
By Louise Samet
This book gives a great overview of risk management for online payments. It has a very practical approach and gives the reader hands-on advice on how to build a strong risk management team as well as how to run it successfully.

Good overview for someone with no knowledge about the topic of online payment risk management

2 people found this helpful.
 on September 4, 2013
By Juan Martin
It is easy to read and it has a very easy way to get you into how to think about risk management when online payments are in consideration. I found a way to structure my approach to the topic.

Compact book providing a good introduction into the subject

One person found this helpful.
 on March 11, 2015
By Oleg Okun
Good text that quickly introduces readers to the best risk management practices employed in online payment systems.

Good introduction to online fraud management

2 people found this helpful.
 on July 4, 2013
By Fabiano G. Da Silva
Good book for those starting in the area. If you have some experience this might not be the best option to actually learn, but still interesting to consolidate the knowledge.

Great and simple way to learn about a very complex topic

One person found this helpful.
 on April 28, 2014
By Amazon Customer
Ohad presents a great and short overview, which makes understanding this complex topic very easy. Anyone who is interested in learning about Risk Management should read this book.

Very good book to start looking at risk management from different angles

One person found this helpful.
 on July 5, 2013
By G. E. Fiorentini
I really liked this book. It was clear and touched every aspect of the risk management that I’m currently interested in.

Good ideas to start with

One person found this helpful.
 on July 10, 2013
By a listener
though i hoped i would find something deeper. I got it for free, so no complaints! Look forward to the next book.
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