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Fraud Detection Response

Real-time fraud detection alert investigation and response

Complexity: Complex | Duration: 30m+ | Category: Industry/Financial Services

Tags: fraud detection security aml

Workflow Diagram​

Steps​

Step 1: Receive alert​

Agent: fraud

analyst - Capture fraud indicator

Step 2: Assess severity​

Agent: fraud

analyst - Evaluate risk level

Step 3: Freeze account​

Agent: security

specialist - Block suspicious activity

Step 4: Contact customer​

Agent: fraud

analyst - Verify transactions

Step 5: Investigate pattern​

Agent: fraud

analyst - Analyze transaction history

Step 6: Determine action​

Agent: fraud

analyst - Decide outcome

Step 7: File SAR if needed​

Agent: compliance

auditor - Submit suspicious activity report

Step 8: Update controls​

Agent: security

specialist - Enhance detection rules

Usage​

To execute this workflow:

/workflow industry/financial-services/fraud-detection-response.workflow

See other workflows in this category for related automation patterns.