{
  "id": "role:fraud-analyst",
  "_kind": "Role",
  "_file": "role/roles/roles-expanded-3.yaml",
  "_cluster": "role",
  "attributes": {
    "displayName": "Fraud Analyst",
    "isAgentic": false,
    "requiredCapabilities": [],
    "requiredDomains": [],
    "description": "Investigates and prevents fraudulent activity — transaction pattern\nanalysis, rule tuning, case investigation, and fraud ring detection.\nWorks with machine learning models and manual review queues to\nminimize false positives while catching genuine fraud.\n"
  },
  "outgoingEdges": [
    {
      "from": "role:fraud-analyst",
      "to": "responsibility:fraud-rule-tuning",
      "kind": "holds_responsibility"
    },
    {
      "from": "role:fraud-analyst",
      "to": "responsibility:transaction-monitoring",
      "kind": "holds_responsibility"
    },
    {
      "from": "role:fraud-analyst",
      "to": "domain:fraud-detection",
      "kind": "applies_to",
      "attributes": {}
    },
    {
      "from": "role:fraud-analyst",
      "to": "domain:fintech",
      "kind": "applies_to",
      "attributes": {}
    }
  ],
  "incomingEdges": [
    {
      "from": "responsibility:sanctions-screening",
      "to": "role:fraud-analyst",
      "kind": "held_by",
      "attributes": {}
    },
    {
      "from": "responsibility:fraud-rule-tuning",
      "to": "role:fraud-analyst",
      "kind": "held_by",
      "attributes": {}
    },
    {
      "from": "responsibility:transaction-monitoring",
      "to": "role:fraud-analyst",
      "kind": "held_by",
      "attributes": {}
    },
    {
      "from": "workflow:insurance-claims-adjudication",
      "to": "role:fraud-analyst",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:KYC-verification",
      "to": "role:fraud-analyst",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:fraud-investigation",
      "to": "role:fraud-analyst",
      "kind": "involves_role",
      "attributes": {}
    }
  ]
}