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by charles_kaw
1381 days ago
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I worked with the fraud team implementing the security for a real time data ingestion pipeline at a major bank partner. I am a bit more informed on this than the average hn poster :) It's literally less information versus directly letting them know. One message lets them know you know, and the other doesn't. > Forcing the fraudster to call if they want more information - excellent. But there's something else you're not taking into account, which is innocent people who trigger your fraud detection. >Cussing - doesn’t make a difference either way from an information perspective. Well it certainly lets the fraudster know you know. A legitimate customer receiving that kind of abuse would be pretty unusual, don't you think? |
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You’ve mistaken me for the average. I’ve worked in Integrity for a FAANG company and in FinCrime for a bank. I have a very good idea of how to mask information from bad people automating things. That’s literally all I’ve done for more than half a decade.
Save your condescension for someone else.