gtmagents/gtm-agents153 installs
fraud-detection
Use to monitor, investigate, and prevent abuse within referral programs.
How do I install this agent skill?
npx skills add https://github.com/gtmagents/gtm-agents --skill fraud-detectionIs this agent skill safe to install?
- Gen Agent Trust Hubpass
This skill is a purely instructional guide for referral fraud detection and contains no code, executable scripts, or network operations.
- Socketpass
No alerts
- Snykpass
Risk: LOW · No issues
- Runlayerwarn
1/1 file flagged
What does this agent skill do?
Referral Fraud Detection Skill
When to Use
- Designing safeguards for new referral initiatives.
- Investigating suspicious referral spikes, duplicate accounts, or payout anomalies.
- Reporting on program integrity for finance, legal, or compliance teams.
Framework
- Signal Collection – IP/device matching, velocity checks, blacklist databases, manual reviews.
- Scoring Model – assign risk scores by cohort (new accounts, high-volume referrers, geo mismatch).
- Workflow Automation – auto-flag, queue for review, or pause rewards until verified.
- Investigation Runbook – define evidence gathering, communication templates, and resolution paths.
- Feedback Loop – update heuristics, adjust incentives, and communicate policy changes.
Templates
- Fraud monitoring dashboard outline (metrics, thresholds, owners).
- Investigation log (case ID, referrer, signals, action taken, notes).
- Policy update checklist (legal, comms, ops, partner notifications).
Tips
- Combine automated checks with random manual audits for accuracy.
- Align with legal/finance on clawback procedures before launch.
- Share learnings with
incentive-designto discourage risky behavior.
How can the creator link this skill?
Add the canonical catalog link to the repository README so users can inspect current installs and available audits. The publishing guide covers the complete discovery path.
<a href="https://skillzs.dev/skills/gtmagents/gtm-agents/fraud-detection">View fraud-detection on skillZs</a>