BRD for Fraud Dector

by WalkSocial
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Designing and defining requirements for a real time fraud detector. The Fraud detector was run after a successful charge was made and ran through a predefined set of rules to check if the charge was in any way suspicious. Depending on the results of the check many different process occurred. If the charge was suspected as fraud the account was blocked and emails were sent to the internal team and the account holder. The charge was not settled (no money was taken from the account) and put on to a hold status until either cancelled or confirmation was received from the card holder.

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