Hi all,
I am working as a dba in a small bank and I got an assignment to develop an in-house tool for detecting fraud scenarios. I know the technical part of manipulating multiple data sources and mining data, but do you happen to know what tests/scenarios the banks use to detect fraud across all types of transactions (e.g. deposits, cards, online banking, employee fraud, wire and ACH etc). Have any of you coded such tests/scenarios? Thanks.
Jump to PostAs you should know, such detection test are not to be discussed in public. I can't imagine anyone here would risk doing so.
As you should know, such detection test are not to be discussed in public. I can't imagine anyone here would risk doing so.
Hi Pritaeas, do you think you can help me? <email snipped>
No, sorry. Not possible.
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