Northstar Community Bank · 03:12

$7,300 left an account
in twenty minutes.

Every control worked.
Every rule fired.

A course would tell you what happened.

We hand you the case.

Keep reading

This is a fraud alert, worked the way you would on a Tuesday.

Marguerite Odell has banked with Northstar for fourteen years. At 03:12 an alert fires. Nobody has told you what happened. That is the job.

Simulated training environment · no real customer data
FC Signal FC-1042   00:00:00
Alert
Authentication
Transactions
Devices
Decision

You just did the thing the job is.

Not by watching a lecture about account takeover. By reading the record yourself, noticing that the code went to a number changed four minutes earlier, and being able to say why that settles it.

The Account Takeover module is free end to end. So is this case. No card.

Find my fraud career Free career assessment · about 5 minutes · no fraud experience required

FraudCraft · fraudcraft.org