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bnk-case-routing - Route fraud and dispute cases to correct queues or lanes

Routes fraud and dispute cases to analyst queues or escalation lanes based on routing matrices, classifications, and risk assessments.

Tags

Updated: 2026-09-19

Capabilities

Typical Inputs

Typical Outputs

What this skill does

  • Read classification and risk data
  • Determine handling lanes and assignments
  • Verify segregation of duties
  • Present routing recommendations via UI
  • Send approved Teams routing notifications
  • Create AML escalation email drafts
  • Update routing details in tracker

Inputs

  • Fraud dispute case tracker
  • Scenario classification data
  • Risk assessment output
  • Routing matrix and escalation rules

Outputs

  • Adaptive Card routing recommendation
  • Teams routing notification message
  • Outlook draft for AML escalation
  • Updated case tracker record

Requirements

  • Fraud operations review approval
  • Access to M365 case files
  • Teams and Outlook messaging tools
  • render-ui skill availability

Source

  • Spec: SKILL.md

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fraud-ops
case-routing
dispute-management
banking
escalation
Read classification and risk data
Determine handling lanes and assignments
Verify segregation of duties
Present routing recommendations via UI
Fraud dispute case tracker
Scenario classification data
Risk assessment output
Adaptive Card routing recommendation
Teams routing notification message
Outlook draft for AML escalation