Certification training built by the people who wrote the book on fraud prevention.
On-demand courses and certification tracks covering eCommerce payments and fraud prevention — from fraud reviewer up to senior risk executive. Every course is SCORM-compliant, self-paced, and built from the same field experience behind our consulting practice.
A training catalog built from 20+ years in the field, not a template.
40+ Courses
Individual courses spanning fraud strategy, payments, identity, chargebacks, and compliance.
4 Certification Tracks
From Fraud Agent through Fraud Professional — pick the depth your role needs.
CPE-Eligible
Every course counts toward CFE and accounting continuing education requirements.
Choose the track that matches your role.
Fraud Agent Certification
Entry-level certification for fraud reviewers and analysts working order queues day to day — fraud signals, manual review tools, and the fundamentals of a review decision.
Chargeback Specialist Certification
For chargeback and dispute teams who need to reduce loss and win more representments — dispute lifecycle, evidence, and reason-code strategy.
Operations Specialist Certification
For managers building or running a fraud operations team — team structure, tooling, and how to deliver risk decisions at speed.
Fraud Professional Certification
Our most comprehensive track — strategy design, technology and vendor selection, analytics, and program leadership for senior fraud and risk professionals.
Prefer to build your own path? Every course is also available individually, or as a custom track built around your team's tools and workflow, through OnlineFraudTraining.com and CNPTraining.com.
Course topics drawn straight from the CNP channel.
Fraud Strategy & Solutions
Designing an internal fraud strategy and shopping for third-party vendors.
ePayments & Alternative Payments
Card-based and alternative payment methods, and how to assess and select them.
Identity, Authentication & Review
eIdentity verification, fraud signals, fraud tools, and manual order review.
Chargeback Management
Dispute handling, representment strategy, and reducing chargeback loss.
Merchant Underwriting
Risk assessment and underwriting for payment and fraud solution providers.
Tax & Compliance
Tax considerations and regulatory compliance in eCommerce payments.
On-demand training, available 24/7, on your schedule.
SCORM-compliant lessons — 3 to 5 lessons per course, 10–20 minutes each, with quizzes and a final exam.
Stop and resume anytime — pick up a lesson days later exactly where you left off.
Progress tracked in our LMS — grades, quiz history, and completion records maintained for you.
Individual, track, or custom — take single courses, a certification track, or a program built around your own fraud tools.
Delivered your way — online self-paced, in-house on site, or live webinar.
Group & corporate pricing — available for teams training together.
Courses count toward real CPE credit — not just a certificate for your desk.
Every Fraud Practice course and certification track ends in a final exam and a Certificate of Completion, meeting the criteria for Self-Study CPE credit hours. Completion and grade records are maintained in our Learning Management System, so you can validate hours whenever a board asks.
Taught by practitioners, not narrators.
David Montague
Over 20 years in eCommerce and 17 years in fraud prevention. A recognized professional speaker featured at conferences worldwide, and author of Fraud Prevention Techniques For Credit Card Fraud (2004) and Essentials of Online Payment Security and Fraud Prevention (2010).
Justin McDonald
Over 9 years of experience in eCommerce and payment risk management with merchants, payment and risk vendors, and private equity firms. Lead instructor for many Fraud Practice courses, and an adjunct instructor of economics at State College of Florida.
From people who sat through it.
"The visual representation is very, very impressive — top notch. Everything is broken down in a way that can be applied to real business issues."
"The content is relevant, the material is spot on, and it addresses all the important issues pertaining to the eCommerce market."
"The training courses provide a lot of information — but there isn't too much in a single session, and the topics flow in a logical order."
Ready to put your team through it?
Browse the full catalog and enroll today, or talk to us about a custom or group program.