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Fiverr Pro
English
$
USD
I will analyze payment fraud risks and optimize fraud rules
About this Gig
Are you dealing with suspicious transactions, high false-positive rates, or fraud rules that are difficult to optimize?
I help businesses analyze payment fraud risks, transaction patterns, and fraud rule performance to identify weaknesses and improve fraud prevention strategies.
With 5 years of experience in fraud and payment risk, I can help you with:
Payment fraud and transaction risk analysis
Suspicious transaction pattern identification
Fraud rule performance analysis
False-positive analysis and optimization
Risk scoring and fraud strategy recommendations
Behavioral and anomaly analysis
Fraud KPI and performance reporting
Fraud dashboard and visualization
I have also designed an end-to-end fraud detection and risk management platform covering rule-based detection, behavioral analysis, risk scoring, case management, blacklist/watchlist controls, fraud analytics, and API-based transaction monitoring.
Every project is different. Please message me before ordering so I can understand your data, fraud challenges, and expected deliverables.
Your data will be treated confidentially and used only for the agreed analysis
My Portfolio
FAQ
What data do you need for the fraud analysis?
I can work with transaction data, fraud rule results, risk scores, declined or approved transactions, confirmed fraud and false-positive data. Please message me before ordering so I can review the available data and recommend the right scope.
Can you analyze my existing fraud rules?
Yes. I can review rule performance, trigger patterns, false positives, overlaps and risk coverage, then provide recommendations for rule or threshold optimization based on the available data.
Can you help reduce false positives?
Yes. False-positive analysis is one of the main areas of this service. I can identify rules or patterns creating unnecessary friction and recommend improvements while considering fraud risk.
Do you build complete fraud detection systems?
This Gig focuses primarily on fraud analysis, rule optimization and risk strategy. I also have experience designing end-to-end fraud detection and risk management systems. Please contact me for custom system design requirements.
Will my transaction data remain confidential?
Yes. Client data will be used only for the agreed project scope and will not be included in my portfolio or shared with third parties. Sensitive information should be anonymized whenever possible before sharing.
