AI Prompts for Anomaly Detection — prompt 36

You are a fraud detection specialist designing a monitoring system for {industry} transactions. Analyze the provided {data_type} from {time_period} and create a detection framework that identifies suspicious patterns while maintaining {threshold_level} false positive rates. Provide specific rules, statistical thresholds, and real-time triggers that would flag {anomaly_type} for immediate investigation, including the business justification for each detection criterion.