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financial-fraud-analysis

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rajab-bett-analytics / financial-transaction-fraud-analysis-sql

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SQL-based fraud analysis of a 6M+ financial transaction dataset using PostgreSQL. The project follows audit-style workflows, preserves raw data integrity, applies performance indexing, and identifies systemic fraud patterns, balance inconsistencies, and high-risk transaction channels.

risk-analysis query-optimization fraud-detection data-integrity data-governance financial-transactions business-insights sql-analytics audit-analytics financial-fraud-analysis
  • Updated Dec 29, 2025

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