Fraud Detector
CommunityDetect transaction fraud and produce clear alerts.
Finance & Accounting#velocity analysis#risk scoring#fraud detection#transaction monitoring#daily reporting#geographic anomaly#alert escalation
AuthorTravisLeeeeee
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps teams reduce fraud losses by analyzing real-time transactions to identify suspicious patterns, score risk levels, and support investigation with objective, actionable findings.
Core Features & Use Cases
- Transaction Risk Scoring: Assigns a risk level (low, medium, high, critical) with reasoning and a confidence percentage for alerts.
- Fraud Signal Detection: Flags duplicate charges, velocity spikes, and geographic impossibilities to catch common fraud behaviors.
- Investigation-Ready Outputs: Produces daily fraud summary reports and recommends appropriate escalation steps for critical-risk activity.
Quick Start
Ask the Fraud Detector persona to score a specific transaction and return a risk assessment with red flags and a confidence percentage.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: Fraud Detector Download link: https://github.com/TravisLeeeeee/awesome-openclaw-personas/archive/main.zip#fraud-detector Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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