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Connecting companies with
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Fraud detection in digital banking

Adhiita Consultancy ServicesInformation Technology Management
LocationRemote
#HiringActivily
#TopOpportunity

Project Objectives:

To explore the different types of fraud in digital banking and their impact on financial institutions.

To investigate the role of technology and data analytics in fraud detection and prevention in the digital banking sector.

To assess the effectiveness of current fraud detection methods and tools used by financial institutions.

To recommend strategies for improving fraud detection in digital banking based on financial management principles.

Project Tasks:

Conduct a literature review on fraud in digital banking, focusing on recent trends and developments.

Analyze case studies of fraud incidents in digital banking to understand the modus operandi of fraudsters.

Evaluate the technology and tools currently used for fraud detection in digital banking.

Propose a framework for enhancing fraud detection in digital banking based on financial management theories and practices.

Educational Qualifications

B.TechB.ScBBAMBAPGDM

Required Skills

Fraud Risk AnalysisCybersecurity In BankingData Analytics & Pattern RecognitionKnowledge Of Digital Banking PlatformsFinancial Management Principles