Telco Fraud Analyst (I) Certification Training
Curriculum Information
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The TFO Analyst I Training Program
is designed to provide students with an overview and exposure to
the principle fraud exposures, and the techniques of fraud
management common in the telecommunications industry today.
Focus is on the protection of revenue streams (network,
postpaid, prepaid, interconnect, roaming,) and their protection
– Fraud Management Systems, Fraud Forensics Techniques.
The Telco Fraud Analyst – Level I training
event covers a broad range
of topics related directly to the most critical areas of telco fraud protection,
the protection of revenue streams.
Week one topics include review of:
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The overall management of the fraud process, in alignment with other revenue and risk protection jobs.
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Techniques for the identification and addressing of highest fraud risks
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A review of network operations and the many different areas of network fraud vulneratbility
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A refresher, and in depth view of the primary postpaid revenue streams and their fraud risks
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An in depth consideration and review of Interconnect frauds, including SIMBOX, Bypass, internal and external fraud risks, and the different forms of Denial of Revenue Attack
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Also reviewed are fraud risks, and containment procedures associated with Prepaid billing, content, SMS, MMS, WAP servers and Roaming operations
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A review of the operation of Convergent Billing Systems, and consider their protection and fraud-proofing
| Telco Fraud Analyst Level 1 Curriculum By Day |
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TFO101: Fraud, Audit and Governance - The Fraud Management Life Cycle TFO103: Interconnect, Bypass and SIMbox Fraud TFO104: Content/Prepaid Fraud and Fraud-Proofing New Products |
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