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2021

Fraud Detection

A bank is interested in providing higher quality customer service to protect customers financial assets. The bank has been receiving several complain…

Overview

A bank is interested in providing higher quality customer service to protect customers financial assets. The bank has been receiving several complaints about credit card frauds from their customers and the news media is regularly reporting about how the bank's customers are losing large amounts of money and the bank is doing nothing to stop it. This is impacting both the customers experience and their marketshare. The Senior Management got hired me as the Business Analyst for the bank, and they provided you with 6 months of available data Open-source project by Alexis Linxsly, published on GitHub.

Highlights

  • 1 star on GitHub
  • Primary language: Jupyter
  • Open source — view the code and contribute on GitHub

Built with

  • Jupyter

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