To understand the current landscape of online banking fraud in the financial sector.
To analyze the fraud detection mechanisms and tools employed by North East Small Finance Bank.
To evaluate the effectiveness of these fraud detection measures in preventing financial losses.
To identify potential areas of improvement in fraud detection strategies for online banking transactions.
To make recommendations for enhancing fraud detection capabilities in the context of North East Small Finance Bank.
Conduct a literature review on online banking fraud and fraud detection techniques.
Collect and analyze data on online banking fraud incidents and detection strategies at North East Small Finance Bank.
Interview key stakeholders at the bank to understand their perspectives on fraud detection.
Compare the current fraud detection mechanisms at North East Small Finance Bank with industry best practices.
Develop recommendations for improving fraud detection in online banking transactions at North East Small Finance Bank.
