Scopus Indexed Publications

Paper Details


Title
Credit Card Fraud Detection: An Adaptive Machine Learning Approach Based on Behavioral Patterns

Author
, Mohammad Kamal Hossain Foraji,

Email

Abstract

Credit card fraud remains a persistent and evolving challenge for banks and financial service providers, leading to substantial financial losses and erosion of customer trust. This paper presents an adaptive machine learning-based framework for credit card fraud detection that learns transaction-level behavioral patterns to effectively identify anomalous activities. The proposed approach follows a complete analytical pipeline, including data cleaning, normalization, feature engineering, and robust class imbalance handling through a hybrid strategy combining SMOTE oversampling and random undersampling. An XGBoost (XGBClassifier) model is employed due to its ability to handle large-scale, imbalanced data and capture complex non-linear relationships, supported by systematic hyperparameter tuning to improve generalization. Model performance is evaluated using precision, recall, F1-score, and accuracy to provide a balanced assessment of fraud and nonfraud predictions. Experimental results on a large dataset demonstrate improved detection performance with reduced false positives and false negatives. Overall, the study highlights the effectiveness of adaptive, scalable, and real-time machine learning solutions for modern credit card fraud detection systems.


Keywords

Journal or Conference Name
2026 IEEE 2nd International Conference on Quantum Photonics, Artificial Intelligence and Networking, QPAIN 2026

Publication Year
2026

Indexing
scopus