Fraud Detection and Risk Mitigation in EBT Payments: An Analytics Project with CDE(proud partner of KSU FinTech Program)
Final project description Students will act as a fraud analytics team for CDE, an EBT/SNAP payments processor working with state agencies. Their task is to analyze EBT‑style transaction data synthetically, identify fraud and abuse patterns at the cardholder, merchant, and terminal levels, and propose actionable detection...