Introduction to Online Payments Risk Management

(4 Customer Reviews)
, 2013-06-26, 84 pages

Editorial Reviews

If you’ve been tasked with building a team to handle for online payments (RMP), this practical introduction provides a for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk , 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 to detect unusual activity among your customers
  • system and data to facilitate your activity
  • Implement the decision and loss-reduction mechanisms you need to act on your findings

Table of Contents

Part I: Background and
Chapter 1. What Is Risk Management in Payments?
Chapter 2. What Problem(s) Are We Trying to Solve?
Chapter 3. The Two Leading Approaches to the Analysis and Optimization of Losses
Chapter 4. How Should We Describe and Understand ?

Part II: and People
Chapter 5. The Goals and of a Payments Risk Management Team
Chapter 6. Hiring for Your RMP Team

Part III: Tools and Methods
Chapter 7. Detection: Figuring Out that Something Is Wrong
Chapter 8. Analysis: Understanding What’s Going On
Chapter 9. Action: Dealing with Your Findings

Book Details

QR code for Introduction to Online Payments Risk Management
  • Title: Introduction to Online Payments Risk Management
  • Author:
  • Length: 84 pages
  • Edition: 1
  • Language: English
  • Publisher:
  • Publication Date: 2013-06-26
  • ISBN-10: 1449370675
  • ISBN-13: 9781449370671
Read More Details on Google Books

Book Preview

Introduction to Online Payments Risk Management is available read online. Click to Read Sample Chapters Online

Book Reviews

Read all Introduction to Online Payments Risk Management Reviews on Amazon or Goodreads

PDF eBook Free Download

Introduction to Online Payments Risk Management PDF FREE DOWNLOAD in 14 Friendly File Hosts: FireDrive, ZippyShare, SockShare, ShareBeast, BayFiles, Crocko, MixtureCloud, Depositfiles, UptoBox, Uploaded, BitShare, RapidGator, TurboBit. Report Dead Links & Get a Copy

Enjoyed this Book? Please support the author, Don't Download It, buy this book from amazon.

File HosteBook Free Download LinkFormatSize (MB)ThanksUpload Date
EU(multi)http://www.embedupload.com/?d=0JKVCYMZIMPDF, EPUB11foxebook08/05/2013

None of the files shown here are hosted or transmitted by this server. The links are provided solely by this site’s users. You may not use this site to distribute or download any material when you do not have the legal rights to do so. It is your own responsibility to adhere to these terms. Found illegal content? Let us know! REPORT ABUSE

Leave a Reply

Your email address will not be published. Required fields are marked *

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>