Marketplace Fraud Review Queue Review

Use this skill to convert marketplace fraud review queue, trust queue, payout hold review, refund abuse, fake review, account takeover, collusion, and reviewer QA questions into a concrete artifact with owners, gates, metrics, and recovery paths.

Workflow

1. Identify fraud surface, signal source, queue priority, entity type, financial exposure, customer harm, evidence, reviewer role, SLA, appeal path, and fairness segment.
2. Read references/marketplace-fraud-review-queue-patterns.md.
3. Classify the situation as payout-risk review, refund-abuse review, fake-review review, account-takeover review, seller scam review, buyer abuse review, collusion review, chargeback review, or manual escalation.
4. Define risk tiers, queue routing, evidence requirements, reviewer decisions, temporary actions, QA sampling, appeal path, metrics, and policy/model feedback loop.
5. Produce fraud queue governance plan, state machine, decision table, event schema, reviewer checklist, QA plan, and appeal/fairness monitoring.

When not to use

• Do not use for generic advice the base model already handles without this skill's specific artifact contract.

Guardrails