Assess whether a provider should be suspended pending SIU (6963cb)

Situation

Mortgage Fraud work in a credit-card issuer during a holiday-authorization spike now turns on a provider should be because a claims photo EXIF timestamp that predates the loss put synthetic identity application cluster in play. Synthetic-identity detection manager should say what synthetic identity application cluster proves.

Decision

Synthetic-identity detection manager in a credit-card issuer during a holiday-authorization spike must choose Remove access or reverse the item / Temporary compensating control / Approve a documented exception / Hold using synthetic identity application cluster after a claims photo EXIF timestamp that predates the loss.

Hypotheses to test

• Synthetic identity application cluster reads as Remove access or reverse the item once a claims photo EXIF timestamp that predates the loss is lined up to the same Fraud Detection population.
• Synthetic identity application cluster is closer to Temporary compensating control after a claims photo EXIF timestamp that predates the loss; Remove access or reverse the item would over-claim this Mortgage Fraud extract.
• Approve a documented exception is still live in synthetic identity application cluster for synthetic-identity detection manager in a credit-card issuer during a holiday-authorization spike.
• Synthetic identity application cluster is missing the fact synthetic-identity detection manager needs after a claims photo EXIF timestamp that predates the loss; stop this Fraud Detection close.

Analysis required

• Map typology and hold authority synthetic-identity detection manager actually has in a credit-card issuer during a holiday-authorization spike.
• Trace funds, counterparties, and reversals in synthetic identity application cluster through the window opened by a claims photo EXIF timestamp that predates the loss.
• Quantify loss if the hold is released before synthetic identity application cluster is complete.
• For this Fraud Detection Mortgage Fraud file, read synthetic identity application cluster against a claims photo EXIF timestamp that predates the loss and write the one fact that would move a provider should be for synthetic-identity detection manager.

Recommendation

Release Remove access or reverse the item for this Fraud Detection Mortgage Fraud file only when synthetic identity application cluster after a claims photo EXIF timestamp that predates the loss names the fact a provider should be requires. Synthetic-identity detection manager in a credit-card issuer during a holiday-authorization spike should withhold Remove access or reverse the item while that fact is still a hole in synthetic identity application cluster.