Introduction

Fraud detection is a critical issue in the banking sector, as fraudulent activities can have significant financial implications for both the institutions and their customers. With the advancement of technology, fraudsters are constantly finding new ways to commit fraud, making it essential for banks to continuously enhance their fraud detection techniques. This thesis aims to assess the effectiveness of various fraud detection techniques employed by banks in detecting and preventing fraudulent activities.

Chapter 1: Introduction
1.1 Introduction
1.2 Background of study
1.3 Problem Statement
1.4 Objective of study
1.5 Limitation of study
1.6 Scope of study
1.7 Significance of study
1.8 Structure of the Thesis
1.9 Definition of terms

Chapter 2: Literature Review
2.1 Overview of fraud in the banking sector
2.2 Types of fraud in the banking sector
2.3 Current fraud detection techniques in the banking sector
2.4 Machine learning and artificial intelligence in fraud detection
2.5 Challenges in fraud detection in the banking sector
2.6 Regulatory requirements for fraud detection in the banking sector
2.7 Best practices in fraud detection in the banking sector
2.8 Case studies on fraud detection in the banking sector
2.9 Future trends in fraud detection in the banking sector
2.10 Summary of literature review

Chapter 3: Research Methodology
3.1 Research design
3.2 Data collection methods
3.3 Data analysis techniques
3.4 Sampling techniques
3.5 Research instruments
3.6 Ethical considerations
3.7 Validity and reliability
3.8 Data interpretation
3.9 Limitations of research methodology

Chapter 4: Discussion of Findings
4.1 Overview of findings
4.2 Effectiveness of current fraud detection techniques
4.3 Comparison of different fraud detection techniques
4.4 Factors influencing the effectiveness of fraud detection techniques
4.5 Recommendations for improving fraud detection in the banking sector
4.6 Implications of findings
4.7 Future research directions
4.8 Conclusion

Chapter 5: Conclusion and Summary
5.1 Summary of findings
5.2 Conclusion
5.3 Implications for the banking sector
5.4 Recommendations for further research
5.5 Conclusion

This thesis will provide insights into the current state of fraud detection techniques in the banking sector and offer recommendations for enhancing the effectiveness of these techniques to combat fraudulent activities.