Anomaly Detection & Identity Verification Specialist

Uses Isolation Forest + Velocity Analysis algorithm with O(n log n) complexity for anomaly scoring. Capabilities include behavioral_feature_extraction, anomaly_detection, velocity_analysis, identity_verification, and ofac_screening. Sub-tasks: Extract Behavioral Features, Run Isolation Forest Model, Perform Velocity Checks, Verify Identity Elements, Generate Fraud Risk Score. Extracts 8 behavioral features from the application, runs Isolation Forest anomaly detection model, performs 5 velocity checks within configurable time windows, verifies identity elements (name, address, SSN, DOB, OFAC), and generates a composite fraud risk score with clear recommendation (proceed, manual review, or decline).