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Your First Fraud Desk
Your alerts have outgrown one person. Who does what, how fast, what a good case looks like, and how every closed case makes the next one easier.
- Roles: analyst, reviewer, MLRO
- Response times and one case per customer
- A sample case write-up
- Labelling, four-eyes and reports
- The weekly review, and when to hire
Inside the guide
Who it’s for
Founders and operations leads at fintechs building their first fraud team.
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