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Bank fraud detection scenarios

Discussion in 'General' started by rhodesian, Jan 28, 2010.

  1. rhodesian

    rhodesian Active Member

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    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.
  2. Sadik

    Sadik Community Moderator Forum Guru

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    I doubt you will receive help with such a specific problem. Perhaps we can suggest a few things if you post what you have done.