Payments
Payment Risk Signals
Spot fraud and high-risk behavior before it costs money.
Level: Intermediate•Duration: 2–3 hours•Status: Coming Soon
What you'll learn
✓Behavioral fraud signals (rapid deposits/withdrawals, velocity anomalies)
✓Account structure red flags (new account + large activity)
✓Withdrawal patterns that indicate fraud or money laundering
✓When to flag vs when to just monitor
Why this matters
Operators are the first line of fraud detection. Early flagging prevents chargebacks, regulatory issues, and huge losses.
Core frameworks & concepts
The Risk Matrix: New Account + Behavior A + Pattern B = Risk Level X
Common mistakes to avoid
âš Assuming all high-value activity is fraud (it's often just genuine)
âš Not reporting suspicious behavior
âš Escalating everything (drowns the risk team in noise)
What you can do after completion
Spot fraud signals. Know when to flag an account vs when suspicious behavior is legitimate.
Part of these career paths
This module is coming soon. Check back later for enrollment details.