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Financial-Fraud-Detection-Using-SQL

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Advanced SQL project analyzing financial transaction datasets to uncover fraud patterns, suspicious transfers, balance inconsistencies, and high-risk accounts using CTEs, recursive queries, and window functions.

anomaly-detection common-table-expressions financial-data-analysis recursive-cte sql-queries transaction-analysis window-functions

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Name		Name	Last commit message	Last commit date
Fraud_detection.sql		Fraud_detection.sql
README.md		README.md

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Financial-Fraud-Detection - Fraud detection project analyzing financial transaction data using recursive CTEs, window functions, and anomaly detection queries to identify suspicious accounts and transaction patterns.

About

Advanced SQL project analyzing financial transaction datasets to uncover fraud patterns, suspicious transfers, balance inconsistencies, and high-risk accounts using CTEs, recursive queries, and window functions.

anomaly-detection common-table-expressions financial-data-analysis recursive-cte sql-queries transaction-analysis window-functions

0 stars

0 watching

Report repository

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