Category: (3) eTOM Process Type
Process Identifier: 1.7.2.3.2
Original Process Identifier: 1.3.2.3.2
Maturity Level: 4
Fraud Operations Support serves as the enabling function for fraud prevention, ongoing fraud detection, and overall threat reduction practices.
Fraud Operations Support has a primary role as a preventative entity within Fraud Operations overall. The Support process objective is to enable the ongoing detection, investigation and actions functions of Fraud Operations but also to support, in a proactive manner, the threats identification and Fraud avoidance functions through preventative information collection, monitoring the business for changes (and counsel the business when those changes expose a threat for fraud) and to manage fraud learnings back into the business via list management, rule enhancements, etc.
Reserved for future use.
Reserved for future use.
Reserved for future use.
Reserved for future use.
Reserved for future use.
Reserved for future use.
Reserved for future use.
This was created from the Frameworx 16.0 Model