STUDY OF FEATURES FRAUD-MONITORING IN THE MANAGEMENT OF ECONOMIC SAFETY OF THE BANK
Abstract
The article is devoted to the essence of the fraud-monitoring as a tool of economic security system of the bank. Investigated fraud-monitoring facilities under the fraud in banking. The features of the use of monitoring systems based on the object of fraud: fraud in the provision of loans and the implementation of deposit operations; fraud in the area of remote banking services; fraud in the implementation of payment transactions and banking payment cards. The main indicators, which conducted monitoring of fraud in banks considered in the article. The features of online and offline fraud-monitoring systems. Determined that despite the introduction in Ukraine interbank system of exchanging information on fraud, fraud-monitoring in Ukraine remains systemless. Formulated principles of system fraud-monitoring system. Compliance these principles provide effective fraud prevention in the banking sector.Keywords: bank, economic safety of the bank, fraud, fraud-monitoring, risk management of the bank.
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