Introduction to Online Payments Risk Management - Tapa blanda

Samet, Ohad

 
9781449370671: Introduction to Online Payments Risk Management
Tapa blanda
ISBN 10: 1449370675 ISBN 13: 9781449370671
Editorial: O'Reilly Media, 2013

Sinopsis

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

"Sinopsis" puede pertenecer a otra edición de este libro.

Acerca del autor

Ohad Samet is an entrepreneur and executive in the financial services industry, having worked as a manager, founder, and executive in various companies. Ohad started his career as manager of the fraud analysis group for FraudSciences, a fraud prevention startup for high risk payments. After FraudSciences was acquired by PayPal in 2008, he worked in various roles for the company, among them the manager of the new ventures risk team, in charge of risk management for PayPal's Digital Goods, Mobile and Adaptive Payments products. Ohad left PayPal in 2010 to work on two projects; one of them, Signifyd, is now a leading fraud prevention vendor working with Fortune 500 companies to reduce payments fraud. The other, Analyzd, was acquired by Klarna, an up and coming European payments company, in 2011. At Klarna, Ohad served as Chief Risk Officer, in charge of granting real-time short-term credit on Klarna's $2.5B of annual payments volume. In 2013 Ohad left Klarna to focus on new projects in the financial services industry. Ohad maintains a risk management and payments blog at http://www.ohadsamet.com.

"Sobre este título" puede pertenecer a otra edición de este libro.

Editorial
O'Reilly Media
Año de publicación
2013
Idioma
Inglés
ISBN 10 
1449370675
ISBN 13 
9781449370671
Encuadernación
Tapa blanda
Número de páginas
81
Contacto del fabricante
no disponible
Persona responsable
no disponible

Otras ediciones populares con el mismo título

9789352138135: INTRODUCTION TO ONLINE PAYMENTS RISK MANAGEMENT

Edición Destacada

ISBN 10:  9352138139 ISBN 13:  9789352138135
Tapa blanda