Bank Fraud Detection

Fraud & Risk

Prevent, detect and manage fraud across the enterprise, making smarter decisions, increasing return on capital and driving business performance

Bank Fraud Detection

Fraud detection in banking is a critical activity that can span a series of fraud schemes and fraudulent activity from bank employees and customers alike. Our experts use analytics to encounter the following problems:

  • Cash Transaction Monitoring
    • Identify cash transactions just below regulatory reporting thresholds
    • Identify a series of cash disbursements by customer number that together exceed regulatory reporting threshold
    • Identify statistically unusual numbers of cash transfers by customer and bank account 
  • Billing
    • Identify unusually large number of waived fee by branch or by employee
  • Check Tampering 
    • Identify missing, duplicate, void, or out of sequence check numbers 
    • Identify checks paid that do not match the check issued, by bank, by check
    • Locate check forgery or falsification of loan applications

Cutting-Edge Fraud & Risk Analytics Expertise

Experfy provides the world's most prestigious talent on-demand

Works at Ernst & Young
Senior Enterprise Intelligence - Advanced Analytics
Worked at ING
Quantitative Risk Analyst
Worked at Enova Financial
Advanced Analytics Manager

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