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Title: :  Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)
PaperId: :  24357
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 10 Issue 3 2024
DUI:    16.0415/IJARIIE-24357
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
Nityanand Anil GawandeMET Institute of Computer Science, Mumbai, Maharashtra
Dr. Abhijit BanubakodeMET Institute of Computer Science, Mumbai, Maharashtra

Abstract

Banking, Finance, Software Development
Centralized Fraud Reporting System (CFRS), fraud detection, banking sector, fraud management, data analytics, regulatory compliance, operational efficiency, real-time monitoring, automated workflows, financial institutions, fraud prevention, system integration, empirical analysis, user satisfaction, cost savings.
Fraud remains a pervasive challenge in the banking sector, necessitating efficient detection and reporting mechanisms to safeguard financial integrity and customer trust. The Centralized Fraud Reporting System (CFRS) represents a pivotal advancement aimed at enhancing these capabilities through centralized data management, streamlined workflows, and advanced analytics. This paper presents a comprehensive case study of CFRS, examining its design, implementation process, and impact on fraud management within banking institutions. The study explores the architecture of CFRS, detailing its functionalities and operational framework. Through empirical analysis and insights from industry practices, the research evaluates how CFRS optimizes fraud detection efficiency, improves reporting accuracy, and ensures compliance with regulatory standards. Key findings highlight the system's role in enhancing operational efficiency, reducing incident resolution times, and strengthening overall fraud prevention strategies. The paper concludes with recommendations for future enhancements and considerations for broader adoption of centralized fraud reporting systems in the banking sector.

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IJARIIE Nityanand Anil Gawande, and Dr. Abhijit Banubakode. "Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)" International Journal Of Advance Research And Innovative Ideas In Education Volume 10 Issue 3 2024 Page 5798-5808
MLA Nityanand Anil Gawande, and Dr. Abhijit Banubakode. "Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)." International Journal Of Advance Research And Innovative Ideas In Education 10.3(2024) : 5798-5808.
APA Nityanand Anil Gawande, & Dr. Abhijit Banubakode. (2024). Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS). International Journal Of Advance Research And Innovative Ideas In Education, 10(3), 5798-5808.
Chicago Nityanand Anil Gawande, and Dr. Abhijit Banubakode. "Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)." International Journal Of Advance Research And Innovative Ideas In Education 10, no. 3 (2024) : 5798-5808.
Oxford Nityanand Anil Gawande, and Dr. Abhijit Banubakode. 'Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)', International Journal Of Advance Research And Innovative Ideas In Education, vol. 10, no. 3, 2024, p. 5798-5808. Available from IJARIIE, https://ijariie.com/AdminUploadPdf/Optimizing_Fraud_Detection_and_Reporting_Systems_in_Banking__A_Case_Study_of_the_Centralized_Fraud_Reporting_System__CFRS__ijariie24357.pdf (Accessed : ).
Harvard Nityanand Anil Gawande, and Dr. Abhijit Banubakode. (2024) 'Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)', International Journal Of Advance Research And Innovative Ideas In Education, 10(3), pp. 5798-5808IJARIIE [Online]. Available at: https://ijariie.com/AdminUploadPdf/Optimizing_Fraud_Detection_and_Reporting_Systems_in_Banking__A_Case_Study_of_the_Centralized_Fraud_Reporting_System__CFRS__ijariie24357.pdf (Accessed : )
IEEE Nityanand Anil Gawande, and Dr. Abhijit Banubakode, "Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)," International Journal Of Advance Research And Innovative Ideas In Education, vol. 10, no. 3, pp. 5798-5808, May-Jun 2024. [Online]. Available: https://ijariie.com/AdminUploadPdf/Optimizing_Fraud_Detection_and_Reporting_Systems_in_Banking__A_Case_Study_of_the_Centralized_Fraud_Reporting_System__CFRS__ijariie24357.pdf [Accessed : ].
Turabian Nityanand Anil Gawande, and Dr. Abhijit Banubakode. "Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS)." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 10 number 3 ().
Vancouver Nityanand Anil Gawande, and Dr. Abhijit Banubakode. Optimizing Fraud Detection and Reporting Systems in Banking: A Case Study of the Centralized Fraud Reporting System (CFRS). International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2024 [Cited : ]; 10(3) : 5798-5808. Available from: https://ijariie.com/AdminUploadPdf/Optimizing_Fraud_Detection_and_Reporting_Systems_in_Banking__A_Case_Study_of_the_Centralized_Fraud_Reporting_System__CFRS__ijariie24357.pdf
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