M1deTheAnalyst/The-African-Gig-Economy-and-Digital-Wallet-Risk-Dashboard

A 3-page Power BI dashboard suite that tracks transaction volume, fraud exposure, channel efficiency, and worker risk profiles across four African gig-economy markets Ghana, Kenya, Nigeria, and South Africa. # The African Gig Economy and Digital-Wallet Risk Dashboard > A 3-page Power BI dashboard suite that tracks transaction volume, fraud exposure, channel efficiency, and worker risk profiles across four African gig-economy markets Ghana, Kenya, Nigeria, and South Africa. --- ## 📋 Table of Contents - Overview - Dashboard Pages - Executive Overview - Operational Analytics - Risk Intelligence - Key Metrics & KPIs - Relationship Model - Dataset Schema - File Structure - Getting Started - Usage & Filters - Insights Summary --- ## Overview The **African Gig Economy and Digital-Wallet Risk Dashboard** is a Power BI report built for fraud risk officers, operations lead, and market strategy teams operating across Africa's fast-growing digital payments landscape. It combines transaction-level financials, fraud flagging data, KYC verification tiers, channel performance metrics, and gig-worker risk profiles into a single executive-grade dashboard giving decision-makers a clear view of where value is created, where fraud is concentrated, and which worker segments and markets carry the greatest exposure. ### 🎯 Business Objectives - Monitor total transaction volume, value, and completion rates across four key African markets - Quantify fraud loss in absolute and rate terms, segmented by market, KYC tier, and gig-worker segment - Evaluate payment channel performance efficiency, processing speed, and operational failure burden to guide infrastructure investment - Profile gig-worker segments by risk score, fraud rate, and fraud loss to enable targeted mitigation - Identify the relationship between transaction velocity and fraud flag rates across worker cohorts - Track KYC tier exposure to understand how verification depth correlates with fraud financial impact --- ## Dashboard Pages ### 1. Executive Overview > *High-level view of transaction performance, fraud exposure, and market contribution.* #### KPI Cards | KPI | Value | Detail | |-----|-------|--------| | **Tot …