Fraud Detection Report
1. Detection 
Confirm the legitimacy of the alert.
Flag transactions for unusual activity.
2. Immediate Actions 
Temporarily freeze the affected account to prevent further unauthorized transactions.
Notify the customer about the suspicious activity.
Verify recent transactions with the customer to distinguish between fraudulent and legitimate transactions.
3. Investigation 
Collect transaction logs about the suspected fraud (e.g., transaction details, user account activity) and fill the 📈Fraud report document.
Identify patterns or similarities with previous fraud cases.
4. Communication 
Notify all relevant internal teams (security team, legal, customer support) about the case.
Engineering security team
Legal
Customer support
5. Post-Incident Review 
Conduct a thorough review to understand how the fraud occurred and update the 📈Fraud report if necessary.
Identify weaknesses or gaps in the current fraud prevention system and notify security team on those points.