Establish Fraud Analytics Program: coach client executives and stakeholders in Adaptive Leadership, change communications, and Organizational Change management.



More Uses of the Fraud Analytics Program Toolkit:




• Pilot Fraud Analytics Program: engineer; Cyber Fraud Detection engineering.
  
  

• Confirm your organization conducts transactional and financial audits to mitigate fraud risk and ensure compliance to corporate authority chart, established regulations, and Internal Controls.
  
  

• Confirm your business reports fraud risk profiles, analysis, and exposures to the leadership team on a regular basis.
  
  

• Supervise and implement audit processes across your organization, reviewing and highlighting risk areas.
  
  

• Oversee Fraud Analytics Program: monitor fraud risks on an ongoing basis (on boarding and post on boarding) and identify ways to enhance your controls to minimise fraud risk and financial losses.
  
  

• Pilot Fraud Analytics Program: research, experiment, and evaluate statistical and Machine Learning techniques to develop Fraud Detection systems that satisfy Business Requirements and Security Policies.
  
  

• Provide advice on techniques and innovative methods employed in Threat Analysis and projection.
  
  

• Establish Benchmarks and set internal and external policies, use tools and create training for efficient and accurate measurement and management of your Fraud programs.
  
  

• Provide training, oversight, and guidance to lower level Fraud Associates and other contract staff in the Fraud Office.
  
  

• Lead Fraud Analytics Program: work cross functionally with various internal partners to implement necessary fraud mitigation solutions.
  
  

• Evaluate Fraud Analytics Program: periodically review and tests reports and fraud detective software to ensure effectiveness in identifying suspicious/fraudulent activity.
  
  

• Govern Fraud Analytics Program: partner with risk, operations, and the chief Information security officers around appropriate risk, and security issues as Fraud Prevention measures in areas of overlap between fraud, cybersecurity and the digital initiatives.
  
  

• Collaborate closely with Operations, Client Services, Legal and Compliance groups to drive investigation across your client facing processes and fraud and Risk Management lifecycle.
  
  

• Establish and maintain relationships with partners across Line Of Business, digital platform functions, channels, Risk And Compliance, Information security, fraud strategy, project delivery and technology.
  
  

• Arrange that your corporation uses large Relational Databases to establish Continuous Monitoring programs that systematically identify potential fraud schemes.
  
  

• Partner with business stakeholders to truly understand what and how your organization runs and proactively identify areas where fraud and risk tools and processes can improve your clients trust and safety, minimize your Business Risk, and drivE Business value and efficiency.
  
  

• Develop Fraud Analytics Program: continually assess the emerging fraud threats and proactively deploy controls to Mitigate Risk from the same.
  
  

• Manage to determine if the financial condition and/or risk profile is deteriorating or improving.
  
  

• Be accountable for providing Training and Development to unclaimed property employees in the area of Fraud Detection.
  
  

• Detect fraudulent activity by members, providers, employees and other parties against your organization.
  
  

• Ensure you meet; recommend new anti fraud processes and software tools for analyzing transaction patterns and trends and managing Fraud Detection, prevention and reporting activities.
  
  

• Control Fraud Analytics Program: partner with security investigation, SOC, Threat Intelligence and Incident Response teams for ongoing Situational Awareness, intelligence and data signals to use as input to fraud investigation.
  
  

• Perform key fraud identification, detection, research and loss mitigation actions on multiple delivery channels and products to protect organization clients and assets from fraud.
  
  

• Identify Fraud Analytics Program: NetSuite Fraud Detection and scoring tool.
  
  

• Be accountable for establishing fraud mitigation strategies, formulating risk rule models, engineering statistics and reporting comprehensive Performance Metrics to Mitigate Risk exposure.
  
  

• Develop your talent to run your department efficiently while also maintaining integrity, Customer Focus, and organization goals while also ensuring any potential risks are mitigated and fraud losses are minimized.
  
  

• Standardize Fraud Analytics Program: partner with product and Engineering teams to drive requirements and development of client facing features and key integration points for Fraud Detection and analytics.
  
  

• Develop Pricing Strategies for new and evolving products and services, particularly focusing on tokenization, authentication, fraud management and data services.
  
  

• Ensure you undertake; recommend new anti fraud processes and software tools for analyzing transaction patterns and trends and managing Fraud Detection, prevention and reporting activities.
  
  

• Manage others across your organization to mature Fraud Detection and customer authentication capabilities.
  
  

• PursuE Business outcomes valued through increased revenue and/or efficiency leveraging Data Driven insights powered by analytics in support of enhanced Decision Making.
  
  

• Confirm your organization complies; conducts management and employee safety training and coordinates safety activities of department managers to ensure implementation of Safety Program throughout organization.
  
  

• Ensure you negotiate; respond quickly to changing circumstances, anticipate new developments where possible, and be receptive to new ideas and methods FLEXIBILITY.
  
  




 



Save time, empower your teams and effectively upgrade your processes with access to this practical Fraud Analytics Program Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Fraud Analytics Program related project.



Download the Toolkit and in Three Steps you will be guided from idea to implementation results.



The Toolkit contains the following practical and powerful enablers with new and updated Fraud Analytics Program specific requirements:



STEP 1: Get your bearings



Start with...




• The latest quick edition of the Fraud Analytics Program Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.




Organized in a Data Driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…




• Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation




Then find your goals...



STEP 2: Set concrete goals, tasks, dates and numbers you can track



Featuring 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Fraud Analytics Program improvements can be made.



Examples; 10 of the 999 standard requirements:




1. What is the funding source for this project?
   
   

2. How do you manage unclear Fraud Analytics Program requirements?
   
   

3. What does losing customers cost your organization?
   
   

4. What Fraud Analytics Program modifications can you make work for you?
   
   

5. Who qualifies to gain access to data?
   
   

6. Who is gathering information?
   
   

7. Do Fraud Analytics Program benefits exceed costs?
   
   

8. How do you proactively clarify deliverables and Fraud Analytics Program quality expectations?
   
   

9. Do you know what you need to know about Fraud Analytics Program?
   
   

10. Who, on the executive team or the board, has spoken to a customer recently?
    
    




Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:




• The workbook is the latest in-depth complete edition of the Fraud Analytics Program book in PDF containing 994 requirements, which criteria correspond to the criteria in...




Your Fraud Analytics Program self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:




• The Self-Assessment Excel Dashboard; with the Fraud Analytics Program Self-Assessment and Scorecard you will develop a clear picture of which Fraud Analytics Program areas need attention, which requirements you should focus on and who will be responsible for them:
  
  


• Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix

• Gives you a professional Dashboard to guide and perform a thorough Fraud Analytics Program Self-Assessment

• Is secure: Ensures offline Data Protection of your Self-Assessment results

• Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:





 



STEP 3: Implement, Track, follow up and revise strategy



The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Fraud Analytics Program projects with the 62 implementation resources:




• 62 step-by-step Fraud Analytics Program Project Management Form Templates covering over 1500 Fraud Analytics Program project requirements and success criteria:




Examples; 10 of the check box criteria:




1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?
   
   

2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?
   
   

3. Project Scope Statement: Will all Fraud Analytics Program project issues be unconditionally tracked through the Issue Resolution process?
   
   

4. Closing Process Group: Did the Fraud Analytics Program Project Team have enough people to execute the Fraud Analytics Program project plan?
   
   

5. Source Selection Criteria: What are the guidelines regarding award without considerations?
   
   

6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Fraud Analytics Program project plan (variances)?
   
   

7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?
   
   

8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?
   
   

9. Procurement Audit: Was a formal review of tenders received undertaken?
   
   

10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?




 
Step-by-step and complete Fraud Analytics Program Project Management Forms and Templates including check box criteria and templates.



1.0 Initiating Process Group:




• 1.1 Fraud Analytics Program project Charter

• 1.2 Stakeholder Register

• 1.3 Stakeholder Analysis Matrix




2.0 Planning Process Group:




• 2.1 Fraud Analytics Program Project Management Plan

• 2.2 Scope Management Plan

• 2.3 Requirements Management Plan

• 2.4 Requirements Documentation

• 2.5 Requirements Traceability Matrix

• 2.6 Fraud Analytics Program project Scope Statement

• 2.7 Assumption and Constraint Log

• 2.8 Work Breakdown Structure

• 2.9 WBS Dictionary

• 2.10 Schedule Management Plan

• 2.11 Activity List

• 2.12 Activity Attributes

• 2.13 Milestone List

• 2.14 Network Diagram

• 2.15 Activity Resource Requirements

• 2.16 Resource Breakdown Structure

• 2.17 Activity Duration Estimates

• 2.18 Duration Estimating Worksheet

• 2.19 Fraud Analytics Program project Schedule

• 2.20 Cost Management Plan

• 2.21 Activity Cost Estimates

• 2.22 Cost Estimating Worksheet

• 2.23 Cost Baseline

• 2.24 Quality Management Plan

• 2.25 Quality Metrics

• 2.26 Process Improvement Plan

• 2.27 Responsibility Assignment Matrix

• 2.28 Roles and Responsibilities

• 2.29 Human Resource Management Plan

• 2.30 Communications Management Plan

• 2.31 Risk Management Plan

• 2.32 Risk Register

• 2.33 Probability and Impact Assessment

• 2.34 Probability and Impact Matrix

• 2.35 Risk Data Sheet

• 2.36 Procurement Management Plan

• 2.37 Source Selection Criteria

• 2.38 Stakeholder Management Plan

• 2.39 Change Management Plan




3.0 Executing Process Group:




• 3.1 Team Member Status Report

• 3.2 Change Request

• 3.3 Change Log

• 3.4 Decision Log

• 3.5 Quality Audit

• 3.6 Team Directory

• 3.7 Team Operating Agreement

• 3.8 Team Performance Assessment

• 3.9 Team Member Performance Assessment

• 3.10 Issue Log




4.0 Monitoring and Controlling Process Group:




• 4.1 Fraud Analytics Program project Performance Report

• 4.2 Variance Analysis

• 4.3 Earned Value Status

• 4.4 Risk Audit

• 4.5 Contractor Status Report

• 4.6 Formal Acceptance




5.0 Closing Process Group:




• 5.1 Procurement Audit

• 5.2 Contract Close-Out

• 5.3 Fraud Analytics Program project or Phase Close-Out

• 5.4 Lessons Learned




 



Results



With this Three Step process you will have all the tools you need for any Fraud Analytics Program project with this in-depth Fraud Analytics Program Toolkit.



In using the Toolkit you will be better able to:




• Diagnose Fraud Analytics Program projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices

• Implement evidence-based Best Practice strategies aligned with overall goals

• Integrate recent advances in Fraud Analytics Program and put Process Design strategies into practice according to Best Practice guidelines




Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.



Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'



This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Analytics Program investments work better.



This Fraud Analytics Program All-Inclusive Toolkit enables You to be that person.



 



Includes lifetime updates



Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.