JOURNAL OF ECONOMICS EDUCATION AND ENTREPRENEURSHIP
Vol 7, No 1 (2026): JEE, APRIL 2026

Fraud Detection Methods in Addressing Cyber Threats: A Systematic Literature Review in the Banking Sector

Buchori, Willa Putri Malinda (Unknown)
Nirbita, Betanika Nila (Unknown)
Irvan, Muhammad Alif Nur (Unknown)
Husnaningtyas, Nadia (Unknown)
Ghina, Adila Durrotul (Unknown)



Article Info

Publish Date
01 Apr 2026

Abstract

This research was conducted in order to determine the method of fraud detection. The method used in this research is Systematic Literature Review (SLR) with PRISMA Protocol. The steps taken include identification, screening, feasibility testing, and finalization of relevant studies from various leading databases such as Google Scholar, Scopus, Web of Science, Emerald, and IEEE Xplore. The results of the study identified eight main methods of fraud detection, namely big data analysis, machine learning algorithms, Natural Language Processing (NLP); Accounting Information Systems, Extremely Randomized Trees (ERT), rule-based systems, blockchain technology, Asexual Reproduction Optimization (ARO), Bayesian A/B testing, and authentication systems. These methods show varying degrees of effectiveness in detecting suspicious transactions and reducing the risk of digital fraud. The research findings not only discuss fraud detection methods, but also analyze the weaknesses and advantages of each method. The findings can be used as a practical reference source in preventing fraud by conducting fraud detection based on the right method.

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Journal Info

Abbrev

jee

Publisher

Subject

Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education

Description

Journal of Economics Education and Entrepreneurship (JEE) is a journal that was started publishing in 2020 in the Economics Education Study Program, Faculty of Teacher Training and Education, Universitas Lambung Mangkurat. JEE is a collection of research articles and studies of lecturers, ...