When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload

arXiv:2608.08577 · cs.LG, stat.ML · Submitted 2026-08-09 · Read on arXiv

Jie Deng

Tongji University, Shanghai, China

cs.LG, stat.ML

Submitted: 2026-08-09

Updated: 2026-08-11

Comments: 23 pages, 4 figures, 6 tables. Preprint

License: http://arxiv.org/licenses/nonexclusive-distrib/1.0/

Terminology

• Calibration — 4× in this paper · explained in 9 episodes
• Papers — 3× in this paper · explained in 3 episodes
• XGBoost — 3× in this paper · explained in 3 episodes
• Active Learning — 2× in this paper · explained in 6 episodes
• Benchmark — 2× in this paper · explained in 2 episodes
• Representation Learning — 2× in this paper · explained in 3 episodes
• Temporal Stability — 2× in this paper · explained in 2 episodes
• Verification — 2× in this paper · explained in 2 episodes
• Abstention — 1× in this paper · explained in 1 episode
• Actor — 1× in this paper · explained in 3 episodes
• Class Imbalance — 1× in this paper · explained in 3 episodes
• Concept Drift — 1× in this paper · explained in 6 episodes
• Conditional Independence — 1× in this paper · explained in 2 episodes
• Curriculum Learning — 1× in this paper · explained in 3 episodes
• Decoupling — 1× in this paper · explained in 2 episodes
• Distillation — 1× in this paper · explained in 2 episodes
• Distribution Shift — 1× in this paper · explained in 12 episodes
• Distribution Shifts — 1× in this paper · explained in 2 episodes
• Division of Labor — 1× in this paper · explained in 2 episodes
• Ensemble Learning — 1× in this paper · explained in 2 episodes
• Knowledge Distillation — 1× in this paper · explained in 15 episodes
• Monotonicity — 1× in this paper · explained in 2 episodes
• Regret — 1× in this paper · explained in 4 episodes
• Reinforcement Learning — 1× in this paper · explained in 4 episodes
• Selective Prediction — 1× in this paper · explained in 2 episodes

Sources

• Conformal Selective Acting: Anytime-Valid Risk Control for RLVR-Trained LLMs
• Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics
• Anytime-Valid Conformal Risk Control

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