# Confluence Extract — Fraud

**Exported:** 2026-03-28 08:00 UTC
**Space:** FE1
**Pages included:** 3

## Fraud Actions Catalogue

**Space:** FE1 | **Last updated:** 2026-02-03 by T. Baker

### Overview
This page covers the standard process for handling fraud actions catalogue within the Fraud team.

### Steps
1. Review geolocation records in Jira
2. Update account takeover records in Sardine dashboard
3. Document geolocation records in Sardine
4. Verify geolocation records in Sardine
5. Update amount anomaly status in Sardine

### Key Thresholds
- Risk score > 80: Escalate immediately
- Flagged + Confirmed Fraud = Status conflict, investigate before proceeding

### Contacts
- Team Lead: R. Martin
- Escalation: N. Clark

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## Sardine Queue Routing

**Space:** FE1 | **Last updated:** 2026-01-21 by E. Wilson

### Overview
This page covers the standard process for handling sardine queue routing within the Fraud team.

### Steps
1. Verify amount anomaly compliance in Sardine
2. Review bin attack configuration in Sardine dashboard
3. Document amount anomaly documentation in Sardine
4. Check amount anomaly compliance in Confluence
5. Review velocity status in Jira
6. Update amount anomaly records in Confluence

### Key Thresholds
- Risk score > 80: Escalate immediately
- Pending + Investigating = Status conflict, investigate before proceeding

### Contacts
- Team Lead: J. Roberts
- Escalation: E. Wilson

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## Tipping-Off Rules (Section 333A)

**Space:** FE1 | **Last updated:** 2026-01-26 by S. King

### Overview
This page covers the standard process for handling tipping-off rules (section 333a) within the Fraud team.

### Steps
1. Confirm amount anomaly documentation in Jira
2. Verify amount anomaly configuration in Sardine
3. Review account takeover records in Confluence
4. Confirm geolocation compliance in Sardine
5. Escalate account takeover data in Sardine dashboard
6. Escalate velocity documentation in Confluence

### Key Thresholds
- Risk score > 80: Escalate immediately
- Pending + Confirmed Fraud = Status conflict, investigate before proceeding

### Contacts
- Team Lead: A. Smith
- Escalation: B. Jones

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