Creating an effective monthly monitoring dashboard for FairPrice division to identify and flag high-risk claims that are non-compliant with SOPs

The team was tasked to create an effective monthly monitoring dashboard for the FairPrice division to identify and flag high-risk claims that are non-compliant with SOPs and perform employee expenditure analysis. They focused on detecting anomalies through different tests and quantifying their financial impact, as well as identifying employees with patterns of exceeding or maximising claim limits in amount and frequency.