Business Analytics Intern With a Small Retail Bank Report Writing - Management Assignment Help

Assignment Task

Business analytics intern with a small Retail Bank

You have recently gained an internship position as a business analytics intern with a small Retail Bank. The Bank provides lending to indigenous farmers. The farmers have reported numerous fraudulent transactions on their account. The head of the credit division of the Bank wants to explore the possibility of offering you a permanent job to advance their business goals. They have provided you with data on the farmers accounts, and they are not willing to engage you further on data issues. To earn a permanent position, you must demonstrate how you can use your business analytics tools to provide value for the Bank

Your tasks: Write a report to the head of the credit division outlining solutions to the following problems: How accurately can you predict which farmers will have fraudulent transactions on their accounts on a variety of factors? Which factors are most important for predicting fraudulent transactions? How can they minimise the fraudulent transactions in their portfolio? 
 

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