Financial-Fraud-Monitoring-Analytics

Excel-based fraud detection dashboard for real-time risk monitoring, anomaly detection, and transaction analysis.

What it does

1. Tracks fraud rate, volume, and transaction value
2. Flags high-risk activity with a dynamic risk indicator
3. Surfaces top suspicious transactions for investigation
4. Enables interactive analysis with slicers

Key takeaway

80%+ of fraud is concentrated in TRANSFER & CASH_OUT transactions, driven by balance anomalies.

Stack

Excel · Power Query · Pivot Tables · VBA

Use

Download → Enable Macros → Interact → Refresh

Preview

Link to Project

https://drive.google.com/file/d/1eCfplHwC5olwhazhOs0K1GARt8w4zVnG/view?usp=sharing

👤 Ilakkiya Raja

Building data dashboards & automated reports Open to freelance work → Let’s connect