Here are some which I thought... I am wondering if there are other classes or categories we should watch for Fraud/Risk
1) Unusually large orders or high-priced orders
2) Expedited shipping on large quantities or high-priced orders
3) Expedited shipping when billing and shipping addresses differ
4) Make sure the billing address matches the IP location.
5) Limit the number of declined transactions.
6) Customers who make multiple orders from different credit cards
7) Machine Learning - supervised classification - the system is told in advance which already-reviewed orders are fraud, and then asked to predict whether another order is fraud based on what it’s seen so far
8) Anomaly detection
I will be taking management role and have been IC for long time. In my team I will have a mix of high and low performers and wanted to see what's the next way to manage this team. I will be doing some management training as well but wanted to see how others manage the team by examples and approach.