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BANKING FRAUD
ANALYTICS

MICROSOFT FABRIC | LAKEHOUSE | PYSPARK | DELTA | DIRECT LAKE | DAX | POWER BI

Built an end-to-end banking fraud analytics solution in Microsoft Fabric. Transaction data was transformed through Bronze, Silver, and Gold layers, modeled as a star schema, connected through Direct Lake, and presented in a three-page interactive Power BI report.

100KTRANSACTIONS
598FRAUD TRANSACTIONS
$323.85KFRAUD AMOUNT
0.598%FRAUD RATE
KEY INSIGHT

Credit cards recorded the highest fraud transaction count, while online shopping was the largest merchant category by fraud amount. New York recorded the highest state-level fraud amount.

BRONZE→SILVER→GOLD→DIRECT LAKE→POWER BI