Which of the following is an online fraud detection tool, Operation Management

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Which of the following is an online fraud detection tool

Which of the following is an online fraud detection tool that matches a customer's transaction against a file containing customer information that is flagged if the customer is a known problem? a. negative list b. profile list c. boycott list d. compliance list.

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Operation Management: Which of the following is an online fraud detection tool

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Operation Management: Which of the following is an online fraud detection tool

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