Order Fraud Detection

Real-time fraud detection for suspicious orders before fulfillment

Order Fraud Detection is a large-scale data pipeline designed to identify fraudulent transactions across high-volume order streams in real time. The system processes order events using Apache Spark and Celery workers, applying rule-based scoring and behavioral pattern analysis to flag suspicious orders before fulfillment. OpenTelemetry provides full observability across the pipeline. Built for a warehouse and logistics operation handling nationwide distribution, it supports fraud review before orders reach fulfillment.