「fraud」の検索結果

商品の返品受付から検品、返金、再販・廃棄の判断までを支援するスキル。不正の兆候や保証請求、仕入先への費用回収も含め、対応方針を整理します。

• 返品の受付条件と返金方針を確認したいとき
• 返品商品の状態と処理先を決めたいとき
• 不自然な返品パターンを調べたいとき

World-Class Risk Management Playbook. Use for: business continuity planning (BCP), disaster recovery (DR), scenario planning, fraud prevention & detection, reputational risk management, geopolitical risk assessment, insurance & risk transfer, crisis communication, enterprise risk management (ERM), risk registers, BIA, RTO/RPO, ISO 22301, ISO 31000, COSO ERM, NIST CSF, DORA, operational resilience, three lines of defence, risk appetite, internal controls, segregation of duties, synthetic identity fraud, deepfake fraud, AML/CFT, KYC, sanctions screening, social listening, vendor risk, geopolitical exposure mapping, parametric insurance, cyber insurance, D&O, KRIs, risk dashboards. Trigger when discussing ANY risk management, business continuity, disaster recovery, fraud prevention, reputational risk, geopolitical risk, insurance strategy, crisis management, operational resilience, or enterprise risk topic. If in doubt, use this skill.

日本語の概要は準備中です。原文の説明を表示しています。

Detect Business Email Compromise (BEC) fraud, where attackers impersonate executives or vendors to trick employees into wire transfers or data disclosure without malicious links, using email gateway rules, behavioral analytics, and financial process controls. Use when investigating a suspected executive/vendor impersonation email or building detection rules for social-engineering fund-transfer fraud.

日本語の概要は準備中です。原文の説明を表示しています。

Screen a Medicare/Medicaid claims corpus for fraud, waste, and abuse and produce ranked, fully-cited investigation referrals for an SIU / program-integrity team. Use when asked to run a fraud sweep, screen claims for FWA, find billing anomalies, or generate investigation referrals over a claims dataset.

日本語の概要は準備中です。原文の説明を表示しています。

Codified expertise for returns authorization, receipt and inspection, disposition decisions, refund processing, fraud detection, and warranty claims management. Informed by returns operations managers with 15+ years experience. Includes grading frameworks, disposition economics, fraud pattern recognition, and vendor recovery processes. Use when handling product returns, reverse logistics, refund decisions, return fraud detection, or warranty claims.

日本語の概要は準備中です。原文の説明を表示しています。

Evaluates fraudulent conveyance risk for leveraged transactions with solvency analysis and reasonably equivalent value assessment. Use when analyzing fraudulent transfer risk, conducting solvency tests, or evaluating historical transactions.

日本語の概要は準備中です。原文の説明を表示しています。

Build AI fraud detection systems with alerts. TRIGGERS - Use when user needs help with ai-fraud-detection related tasks.

日本語の概要は準備中です。原文の説明を表示しています。

Analyze fraud detection systems including rule engines, ML scoring models, real-time transaction monitoring, alert triage workflows, false positive management, SAR/CTR regulatory reporting, adversarial robustness testing, and adaptive retraining pipelines for payment fraud, account takeover, identity theft, and AML compliance.

日本語の概要は準備中です。原文の説明を表示しています。

Build AI fraud detection systems with alerts. TRIGGERS - Use when user needs help with ai-fraud-detection related tasks.

日本語の概要は準備中です。原文の説明を表示しています。

Codified expertise for returns authorization, receipt and inspection, disposition decisions, refund processing, fraud detection, and warranty claims management. Informed by returns operations managers with 15+ years experience. Includes grading frameworks, disposition economics, fraud pattern recognition, and vendor recovery processes. Use when handling product returns, reverse logistics, refund decisions, return fraud detection, or warranty claims.

日本語の概要は準備中です。原文の説明を表示しています。

Configures AWS WAF to filter web traffic: creating web access control lists (web ACLs) on CloudFront, Application Load Balancers, API Gateway, and AppSync; AWS Managed Rules tuned in Count mode; rate-based rules for HTTP floods; IP set and geographic match rules; Bot Control (Common and Targeted); turning bot labels into a confidence signal; stripping spoofed inbound x-amzn-waf-* headers; recovering the real client IP behind a CDN; Fraud Control (account takeover and account creation fraud prevention); and logging and request sampling. Use when the user wants to protect a web application or API from common exploits, bots, credential stuffing, fake-account creation, or HTTP floods at the application layer (layer 7). Routes to the right per-task procedure in references. Do NOT use for L3/L4 DDoS protection (shieldadvanced skill), multi-account WAF rollout (firewallmanager skill), CloudFront configuration (cloudfront skill), or Route 53 health checks or records (route53 skill).

日本語の概要は準備中です。原文の説明を表示しています。

Provides authoritative guidance on Amazon Neptune Database and Neptune Analytics for graph, knowledge-graph, and relationship-heavy workloads — fraud detection / fraud rings, agentic memory / chatbot context across sessions, recommendations, identity resolution, Gremlin / openCypher / SPARQL queries, supernode / slow traversal, Neo4j to Neptune migration / APOC compatibility, Neptune Database vs Analytics engine selection, PageRank / community detection, GraphRAG, and connectivity from Lambda / EC2 / applications. Creates and modifies Neptune Database clusters/instances and Neptune Analytics graphs on explicit user confirmation; blocks destructive operations (delete, reset-graph, failover, major upgrade) and redirects to change-control.

日本語の概要は準備中です。原文の説明を表示しています。

Screens biomedical / life-science papers for signs of data fabrication, image manipulation, and statistical anomalies, using the detection techniques distilled from the field's canonical exposure platforms (PubPeer, Data Colada, Science Integrity Digest, For Better Science) and tools (ImageTwin/Proofig, statcheck, GRIM/GRIMMER, Problematic Paper Screener, Seek & Blastn). Use when asked to check a paper/figure for image duplication, blot splicing, impossible statistics, paper-mill or tortured-phrase signals, research integrity, or "is this data faked"; or when a user shares a figure, Western blot, supplementary dataset, or DOI and asks whether it looks manipulated. Reports observable anomalies as questions for clarification — it never accuses anyone of fraud.

日本語の概要は準備中です。原文の説明を表示しています。

Expert insurance claim adjuster with 15+ years in property/casualty. Specializes in coverage analysis, damage quantification (RC/ACV), liability determination, fraud detection, and settlement negotiation. Use when: insurance claim, damage assessment, coverage dispute, liability analysis, fraud investigation, claim settlement.

日本語の概要は準備中です。原文の説明を表示しています。

Use when the user asks about carding, BIN attacks, payment-card breach markets, fullz/CVV2 trade, autoshops (BidenCash, Brian's Club, Russianmarket, B1ack's Stash), or financial-fraud TTPs. Self-updating knowledge cell.

日本語の概要は準備中です。原文の説明を表示しています。

"Apply Benford's Law to detect anomalies in numerical datasets by analyzing first-digit frequency distributions. Use this skill when the user needs to audit financial data for fraud indicators, validate data integrity, or detect fabricated numbers — even if they say 'data manipulation detection', 'first digit test', or 'accounting fraud screening'.".

日本語の概要は準備中です。原文の説明を表示しています。

Analyzes banking trojan webinject configurations to extract targeted institutions, injected JavaScript/HTML, and data-theft hooks, mapping the fraud workflow. Activates for requests to analyze banking trojan webinjects, parse a webinject config, or map targeted banks and credential-theft injections.

日本語の概要は準備中です。原文の説明を表示しています。

Full-funnel paid advertising operations for B2B SaaS. Use this skill for PPC strategy, Google Ads optimization, LinkedIn Ads, social media advertising, programmatic buying, creative strategy, attribution modeling, budget allocation, budget pacing and planned-vs-delivered reconciliation, audience overlap and campaign self-competition audits, suppression lists, ROAS improvement, media spend optimization, and the media no auction sells — newsletter and podcast sponsorships, community and industry-publication placements, paid review-site listings on G2 and Capterra, and pay-per-lead content syndication. It also covers buying on the AI answer surface — ads inside Google AI Overviews and AI Mode that existing Search, Shopping and Performance Max campaigns already serve into with no opt-out, no placement targeting and no segmented reporting, and ChatGPT Ads and Microsoft Copilot as separate opt-in platforms with their own plan-tier reach limits, no negative keywords, and a landing-page crawler gate. It also owns the conversion signal the bidding algorithms learn from — CRM pipeline stages (SQL, opportunity, closed-won) sent back to Google Ads, LinkedIn, Meta and Microsoft Ads through offline conversion import, enhanced conversions for leads, the Google Data Manager API and the LinkedIn Conversions API, with click-ID capture, stage values, dedupe, EEA consent signals and retractions. It also gates connected TV (CTV) and streaming video for B2B — whether a reach medium belongs in the plan, how a vendor ties a TV household to a target account (member data, IP-to-account graph or contextual), the server-side ad insertion (SSAI) fraud questions, Programmatic Guaranteed deals, and a holdout lift test because CTV has no click. It also runs person-led paid social — LinkedIn Thought Leader Ads and Meta partnership ads that put spend behind an employee's or creator's post — on a paid-usage term, an in-post disclosure check and an end-date register, because the platform approval carries no term. Also triggers on: CTV, connected TV, OTT, streaming TV ads, should we run CTV, LinkedIn CTV, B2B CTV, account-based CTV, SSAI fraud, thought leader ads, boost an employee's post, sponsor a creator's post, partnership ads, whitelisting, creator usage rights, PPC, Google Ads, LinkedIn Ads, social ads, programmatic, ad creative, attribution, media budget, paid campaigns, ROAS, CPA, ad spend, newsletter sponsorship, podcast sponsorship, community sponsorship, sponsor a newsletter, content syndication, pay-per-lead, cost per lead vendor, media kit, rate card, insertion order, direct buy, publisher partnership, make-good, G2 paid listing, Capterra ads, review site advertising, sponsorship ROI, budget pacing, we underspent our budget, are our campaigns competing with each other, audience overlap, self-competition, campaign cannibalization, suppression list, exclusion list, ad frequency across channels, how many ad accounts do we have, ads in AI Overviews, AI Mode ads, ChatGPT Ads, OpenAI Ads Manager, Copilot ads, conversational ads, should we advertise on ChatGPT, can we buy our way into the AI answer, our ads are showing in AI Overviews and we cannot report on it, context hints, OAI-AdsBot, our ad landing page fails review, robots.txt is blocking our ads, our paid leads are junk, Google Ads is optimizing for the wrong leads, offline conversion import, OCI, enhanced conversions for leads, send CRM stages back to Google Ads, upload SQLs to LinkedIn, LinkedIn Conversions API, LinkedIn CAPI, Meta conversion leads, CRM to ad platform, gclid, li_fat_id, msclkid, value-based bidding, optimize for pipeline not form fills, low match rate, conversion lag.

日本語の概要は準備中です。原文の説明を表示しています。

Audit a government or public services system for compliance, fraud risk, and security — chains benefits processing review, fraud detection analysis, regulatory compliance check (ADA, Section 508, FISMA, Privacy Act), and PII-focused security audit. Use for benefits platforms, eligibility engines, enrollment portals, or inter-agency data systems.

日本語の概要は準備中です。原文の説明を表示しています。

Business Email Compromise (BEC) is a sophisticated fraud scheme where attackers impersonate executives, vendors, or trusted partners to trick employees into transferring funds, sharing sensitive data,

日本語の概要は準備中です。原文の説明を表示しています。

Affiliate program builder — Commission rates, tracking, recruitment, fraud prevention

日本語の概要は準備中です。原文の説明を表示しています。

Expert en gestion de programmes d'affiliation (recruitment, commission structures, tracking, fraud prevention)

日本語の概要は準備中です。原文の説明を表示しています。

Expert en marketing d'affiliation (structures de commission, tracking, recrutement, prévention de fraude)

日本語の概要は準備中です。原文の説明を表示しています。

Business Email Compromise (BEC) is a sophisticated fraud scheme where attackers impersonate executives, vendors, or trusted partners to trick employees into transferring funds, sharing sensitive data,

日本語の概要は準備中です。原文の説明を表示しています。