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Introduction to Online Payments Risk Management

2013-06-07 Computers
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Release : 2013-06-07
Genre : Computers
Kind : eBook
Book Rating : 913/5 ( reviews)

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Book Synopsis Introduction to Online Payments Risk Management by : Ohad Samet

Download or read book Introduction to Online Payments Risk Management written by Ohad Samet. This book was released on 2013-06-07. Available in PDF, EPUB and Kindle. Book excerpt: 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

Introduction to Online Payments Risk Management

2013-06-07 Business & Economics
Download Introduction to Online Payments Risk Management PDF Online Free

Author :
Release : 2013-06-07
Genre : Business & Economics
Kind : eBook
Book Rating : 921/5 ( reviews)

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Book Synopsis Introduction to Online Payments Risk Management by : Ohad Samet

Download or read book Introduction to Online Payments Risk Management written by Ohad Samet. This book was released on 2013-06-07. Available in PDF, EPUB and Kindle. Book excerpt: 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

Managing the Risks of Payment Systems

2003-06-03 Business & Economics
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Release : 2003-06-03
Genre : Business & Economics
Kind : eBook
Book Rating : 709/5 ( reviews)

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Book Synopsis Managing the Risks of Payment Systems by : Paul S. Turner

Download or read book Managing the Risks of Payment Systems written by Paul S. Turner. This book was released on 2003-06-03. Available in PDF, EPUB and Kindle. Book excerpt: Provides a comprehensive overview of sources of corporate risk and major control measures. Identifies risks inherent in corporate payments systems. Shows how to assess credit risk, develop policies, and control the entire risk management process.

A Practical Introduction to Security and Risk Management

2013-10-15 Political Science
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Release : 2013-10-15
Genre : Political Science
Kind : eBook
Book Rating : 850/5 ( reviews)

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Book Synopsis A Practical Introduction to Security and Risk Management by : Bruce Newsome

Download or read book A Practical Introduction to Security and Risk Management written by Bruce Newsome. This book was released on 2013-10-15. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book to introduce the full spectrum of security and risks and their management. Author and field expert Bruce Newsome helps readers learn how to understand, analyze, assess, control, and generally manage security and risks from the personal to the operational. They will develop the practical knowledge and skills they need, including analytical skills, basic mathematical methods for calculating risk in different ways, and more artistic skills in making judgments and decisions about which risks to control and how to control them. Organized into 16 brief chapters, the book shows readers how to: analyze security and risk; identify the sources of risk (including hazards, threats, and contributors); analyze exposure and vulnerability; assess uncertainty and probability; develop an organization’s culture, structure, and processes congruent with better security and risk management; choose different strategies for managing risks; communicate and review; and manage security in the key domains of operations, logistics, physical sites, information, communications, cyberspace, transport, and personal levels.

The Corporate Guide to Payments System Risk

1995 Business & Economics
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Release : 1995
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis The Corporate Guide to Payments System Risk by : Jack M. Meckler

Download or read book The Corporate Guide to Payments System Risk written by Jack M. Meckler. This book was released on 1995. Available in PDF, EPUB and Kindle. Book excerpt: Concern about corporate and bank risk in payments transactions has been an issue of increasing concern to companies of all sizes. This handbook outlines a variety of sources of risk and major control measures of which the treasury manager needs a thorough understanding. It shows how to assess credit risk, develop policies, and control the entire risk management process.

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