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Fraud Analyst

Fraudulent Transaction Detection

This agentic AI task detects fraudulent e-commerce activities - crucial for compliance monitoring and fraud detection agents. The task configuration outlines how to:

  • Monitor transaction patterns and behavioural anomalies

  • Evaluate authentication and identity risk factors

  • Score suspicious activities and risk levels

  • Generate fraud detection alerts with evidence

  • Recommend appropriate compliance responses


As a modular task, it integrates with payment and authentication systems, enabling AI agents to execute systematic fraud detection within existing e-commerce workflows. The task specification includes outputs for pattern analysis, risk assessment, and alert generation, adaptable across various marketplace contexts and security requirements.

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Example outputs:

{
  "fraud_risk_score": "78",
  "risk_level": "High",
  "flagged_indicators": [
    "Sudden increase in transaction value",
    "Multiple high-value purchases in short timeframe",
    "Shipping address different from billing and historical addresses",
    "Account accessed from unfamiliar IP address",
    "Unusual time of transaction"
  ],
  "suspicious_patterns": [
    "3 transactions over £1000 in the last hour",
    "Account details changed immediately before large purchase",
    "Login attempt from a country not matching user's history"
  ],
  "recommended_actions": [
    "Temporarily suspend the account pending verification",
    "Contact the user through verified channels for confirmation",
    "Request additional identification for high-value transactions",
    "Implement two-factor authentication for future logins",
    "Review recent changes to account details"
  ],
  "explanation": "The account shows a sudden spike in high-value transactions that deviate significantly from the user's historical pattern. Combined with recent account changes and access from an unfamiliar location, these factors suggest a high likelihood of account compromise or identity theft.",
  "requires_immediate_attention": true,
  "additional_data_needed": [
    "Recent login IP addresses and geolocation data",
    "Details of account changes in the last 7 days",
    "User's typical purchasing patterns and transaction values"

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Image Quality Assesment

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