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Fraud Portal.

Enterprise UX · Data · Telecom · Client Project

Fraud Portal. High-stakes, data-heavy UX for analysts resolving telecom fraud cases. Case queue, severity scoring, and resolution.
My Role
Product Designer: Enterprise UX, Triage System, Design System
Team
Solo design, client project
Timeline & Status
Client Project

Overview

Telecom fraud arrives in waves, not one case at a time. Around 150 cases are flagged per day, each with its own risk signals and urgency. Before this redesign, analysts worked case-by-case with no severity ranking, so a low-risk duplicate charge could sit in the same queue as an active account takeover.

The real problem wasn’t visibility, it was prioritization: which case to open first. I designed a triage system: auto-tagged intake, a severity model that surfaces the highest-risk cases first, and a structured resolution flow with case notes and an audit trail, plus keyboard shortcuts throughout, since analysts live in this screen for hours and every extra click is a delay.

Delivered a complete design system and high-fidelity mockups covering the case queue, severity scoring logic, and resolution workflow, ready for engineering handoff.

Highlights

A triage queue that surfaces the highest-risk of 150 daily fraud cases first, instead of making analysts hunt for them.

Fraud Portal. Fraud detection dashboard: three-month trend, stat cards, and live alerts.
0.1Fraud detection dashboard: three-month trend, stat cards, and live alerts.IMAGE
Fraud Portal. Active Cases queue: severity-ranked triage with status and fraud-type filters.
0.2Active Cases queue: severity-ranked triage with status and fraud-type filters.IMAGE
Fraud Portal. Geographic heatmap: fraud clusters across Accra, down to the neighborhood.
0.3Geographic heatmap: fraud clusters across Accra, down to the neighborhood.IMAGE
Fraud Portal. Daily case activity, surfaced on hover without leaving the trend view.
0.4Daily case activity, surfaced on hover without leaving the trend view.IMAGE