Power BI Fraud Analytics | Transaction Risk Insights

Описание: I’m Joe, a certified data analyst (PL-300) and co-founder of Tuyen Data.

This Power BI report demonstrates a Fraud Analysis Dashboard built from a large e-commerce dataset. The goal is to identify suspicious transactions and uncover trends that help reduce financial risk.

The project includes:
▪ Data cleaning and transformation with Power Query
▪ Feature creation for fraud pattern detection
▪ DAX measures for transaction scoring and KPI tracking
▪ Interactive visuals highlighting legitimate vs. fraudulent activity
▪ Dynamic filters to explore user behavior, time patterns, and risk categories

This dashboard shows how Power BI can go beyond reporting — turning raw data into a clear, decision-ready view of risk and fraud exposure.

— Joe | Co-Founder, Tuyen Data

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