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Risk Dashboard

New Fraud Case

Log a comprehensive fraud investigation with alerts, impacted accounts, evidence, and mitigation tasks. This intake powers the investigation queue and escalates high severity events immediately.

Lead Investigator
Priya Nair
Severity
High Escalated
Response SLA
2 Hours
Alerts Linked
6 Signals

Alert Filters

Signal Routing
High Severity • Escalated 4 geos impacted 12 accounts flagged 2 critical rules

Threat Intelligence

Risk Signals
Estimated Exposure
$84,600
Projected 48h loss without action
Velocity Score
92 / 100
Spike across 6 merchants
Confidence Level
High
Cross-channel corroboration
Containment Status
In Progress
8 cards blocked • 4 pending
Alert Signal Owner Action Outcome
ATM Burst 12 transactions / 15 min Priya Nair Card freeze Stopped
Device Mismatch New device + VPN Omar Khan Step-up auth Pending
Merchant Cluster 3 risky MCC codes Sara Lee Merchant review Monitoring

Case Overview

Case Identifiers

Impacted Accounts

Primary Account

Signals & Evidence

Risk Signals

Mitigation Plan

Response Actions

Compliance & Reporting

Regulatory Checklist

Final Review

Submission Summary
Case submission is logged to the investigation audit trail.
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