Telecom — Fraud Detection Model Retraining Pipeline

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This DAG automates the retraining of fraud detection models based on performance metrics. It leverages recent data to enhance model accuracy and ensures only high-performing models are deployed.

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Overview

The primary purpose of this DAG is to automate the retraining of fraud detection models within the telecom industry, ensuring that these models remain effective in identifying fraudulent activities. The pipeline begins with the ingestion of recent transaction data, including call detail records and customer behavior logs, which serve as the foundation for model retraining. Following data ingestion, the pipeline processes this data through several transformation steps, including data cleaning, fe

The primary purpose of this DAG is to automate the retraining of fraud detection models within the telecom industry, ensuring that these models remain effective in identifying fraudulent activities. The pipeline begins with the ingestion of recent transaction data, including call detail records and customer behavior logs, which serve as the foundation for model retraining. Following data ingestion, the pipeline processes this data through several transformation steps, including data cleaning, feature extraction, and model training. Each retrained model is rigorously evaluated against predefined performance metrics, such as precision and recall, to assess improvements over previous iterations. The outputs of this process include retrained models, performance reports, and deployment readiness assessments. Key performance indicators (KPIs) for monitoring include the percentage improvement in fraud detection accuracy and the average retraining time. By continuously updating the fraud detection models, this DAG provides significant business value by reducing financial losses due to fraud and enhancing customer trust in telecom services.

Part of the Supply/Demand Forecast solution for the Telecom industry.

Use cases

  • Reduces financial losses from undetected fraudulent activities
  • Enhances customer trust through improved service reliability
  • Increases operational efficiency with automated processes
  • Provides timely updates to adapt to evolving fraud tactics
  • Supports data-driven decision-making in fraud prevention strategies

Technical Specifications

Inputs

  • Call detail records from telecom systems
  • Customer behavior logs from CRM systems
  • Historical fraud detection model performance data
  • Recent transaction logs from billing systems

Outputs

  • Retrained fraud detection models ready for deployment
  • Performance improvement reports for stakeholders
  • Model evaluation summary for compliance audits

Processing Steps

  1. 1. Ingest recent transaction and behavior data
  2. 2. Clean and preprocess the ingested data
  3. 3. Extract features relevant for fraud detection
  4. 4. Train the fraud detection models on new data
  5. 5. Evaluate model performance against KPIs
  6. 6. Generate performance reports and readiness assessments
  7. 7. Deploy high-performing models to production

Additional Information

DAG ID

WK-0434

Last Updated

2025-04-02

Downloads

33

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