C
CREDIT CARD ANALYTICS
Fraud Monitoring
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Siti Ahmad
Admin
SA
Day
Week
Month
YTD
-
⟳
Fraud Monitoring
Total Fraud Loss (SAR)
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Confirmed cases
Fraud Rate
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-- vs volume
Recovery Rate
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Amount recovered
Active Fraud Cases
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Under investigation
↗
Cards Blocked (MTD)
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Cards blocked
Detection Lag (Avg Days)
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-- Avg detection time
Fraud by Type
Detection Method Effectiveness
Fraud Trend (6 Months)
Active Cases
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