answersLogoWhite

0

How does a bank's fraud detection system work?

User Avatar

Susanna Doyle

Lvl 10
4y ago

Want this question answered?

Be notified when an answer is posted

Add your answer:

Earn +20 pts
Q: How does a bank's fraud detection system work?
Write your answer...
Submit
Still have questions?
magnify glass
imp
Related questions

Difference between internal check and internal control?

Internal check can be defined as the checks on day to day transactions which is a part of routine system where by the work of one person is proved or complementary work to another. The object being the prevention or earlier detection of error or fraud


How does a Canadian merchant account work?

A Canadian merchant account works by accepting credit cards and Paypal as payment methods for a business. Some other features include fraud detection and customized checkout templates for your website.


Where do dog trainers work?

Dog trainers work in all areas of the dog world. They can work in drug detection, postal detection, police dogs and heaps more


Should you believe that Shakespeare's work was authentic and he was not a fraud?

Shakespeare was a playwright, poet and an actor. He was best at what he did. That is why he was not a fraud and his work was authentic.


Which banks are hsbc?

What banks are partners with Meta Bank?


What is a fraudulent act on a job?

"Fraud" is a deliberate deception, trickery, or cheating intended to gain an advantage. A "fraudulent act" would therefore be doing something that is a fraud while at work or to a work colleague or customer. Please not "fraud" is a CRIME.


What banks are partners with hsbc?

are there any banks that work with HSBC


How banks work?

Banks take your money and buy mcdonalds


What are the release dates for Life's Work - 1996 Fraud 1-14?

Life's Work - 1996 Fraud 1-14 was released on: USA: 14 January 1997


Do products that work for urine tests work for saliva tests?

no, but saliva detection time is short.


What if a bank has closed your account due to fraud activity and how do you clear it?

Contact the fraud department and work with the case investigator who handled your account.


Who are the people who work in banks?

Tellers