Bank Fraud / SAS Institute Inc (ePub)
Using Technology to Combat Losses
(Sprache: Englisch)
Learn how advances in technology can help curb bank fraud
Fraud prevention specialists are grappling with ever-mounting
quantities of data, but in today's volatile commercial environment,
paying attention to that data is more important than ever....
Fraud prevention specialists are grappling with ever-mounting
quantities of data, but in today's volatile commercial environment,
paying attention to that data is more important than ever....
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Learn how advances in technology can help curb bank fraud
Fraud prevention specialists are grappling with ever-mounting
quantities of data, but in today's volatile commercial environment,
paying attention to that data is more important than ever. Bank
Fraud provides a frank discussion of the attitudes, strategies,
and--most importantly--the technology that specialists
will need to combat fraud.
Fraudulent activity may have increased over the years, but so
has the field of data science and the results that can be achieved
by applying the right principles, a necessary tool today for
financial institutions to protect themselves and their clientele.
This resource helps professionals in the financial services
industry make the most of data intelligence and uncovers the
applicable methods to strengthening defenses against fraudulent
behavior. This in-depth treatment of the topic begins with a brief
history of fraud detection in banking and definitions of key terms,
then discusses the benefits of technology, data sharing, and
analysis, along with other in-depth information, including:
* The challenges of fraud detection in a financial services
environment
* The use of statistics, including effective ways to measure
losses per account and ROI by product/initiative
* The Ten Commandments for tackling fraud and ways to build an
effective model for fraud management
Bank Fraud offers a compelling narrative that ultimately
urges security and fraud prevention professionals to make the most
of the data they have so painstakingly gathered. Such professionals
shouldn't let their most important intellectual
asset--data--go to waste. This book shows you just how to
leverage data and the most up-to-date tools, technologies, and
methods to thwart fraud at every turn.
Fraud prevention specialists are grappling with ever-mounting
quantities of data, but in today's volatile commercial environment,
paying attention to that data is more important than ever. Bank
Fraud provides a frank discussion of the attitudes, strategies,
and--most importantly--the technology that specialists
will need to combat fraud.
Fraudulent activity may have increased over the years, but so
has the field of data science and the results that can be achieved
by applying the right principles, a necessary tool today for
financial institutions to protect themselves and their clientele.
This resource helps professionals in the financial services
industry make the most of data intelligence and uncovers the
applicable methods to strengthening defenses against fraudulent
behavior. This in-depth treatment of the topic begins with a brief
history of fraud detection in banking and definitions of key terms,
then discusses the benefits of technology, data sharing, and
analysis, along with other in-depth information, including:
* The challenges of fraud detection in a financial services
environment
* The use of statistics, including effective ways to measure
losses per account and ROI by product/initiative
* The Ten Commandments for tackling fraud and ways to build an
effective model for fraud management
Bank Fraud offers a compelling narrative that ultimately
urges security and fraud prevention professionals to make the most
of the data they have so painstakingly gathered. Such professionals
shouldn't let their most important intellectual
asset--data--go to waste. This book shows you just how to
leverage data and the most up-to-date tools, technologies, and
methods to thwart fraud at every turn.
Autoren-Porträt von Revathi Subramanian
Revathi Subramanian is Senior Vice President, DataScience at CA Technologies, which helps Fortune 1000 companies
manage and secure complex IT environments to support agile business
services. She is the founding member of a team of high caliber data
scientists that are uncovering business value and operational
intelligence from the chaos of Big Data in areas like eCommerce,
application performance management, infrastructure management,
service virtualization, and project management. Before joining CA,
Revathi was the co-founder of the SAS Advanced Analytic Solutions
Division in 2002. She led the development of a new enterprise
real-time fraud decisioning platform utilizing advanced analytics.
Revathi has a Master's degree in Statistics from The Ohio
State University and a Bachelor's degree in Mathematics from
Ethiraj Collge, Chennai, India.
Bibliographische Angaben
- Autor: Revathi Subramanian
- 2014, 1. Auflage, 192 Seiten, Englisch
- Verlag: John Wiley & Sons
- ISBN-10: 1118233972
- ISBN-13: 9781118233979
- Erscheinungsdatum: 11.03.2014
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eBook Informationen
- Dateiformat: ePub
- Größe: 4.76 MB
- Mit Kopierschutz
Sprache:
Englisch
Kopierschutz
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