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Andrew Marane
  • Male
  • San Francisco, CA
  • United States
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Andrew Marane's Page

Profile Information

Short Bio:
My name is Andrew Marane, I have 20 years of criminal, commercial and intelligence analysis experience. Past assignments include law enforcement analysis at the Federal, State and local levels along with international organizations such as the United Nations and Interpol, insurance fraud analysis, financial fraud and AML analysis, eCommerce and network security analysis and retail fraud analysis.

The majority of the methods used at my site utilize a variety of visual analysis software that I have used throughout my career. Additional platforms that I have experience with and share on my site utilize Memex, SQL, Oracle, NetMap and Microsoft applications.

Currently living in Boston, I serve as Director of Content Integrity for the TripAdvisor Media Group.
My Website or LinkedIn Profile (URL):
http://linkanalysisnow.com
Field of Expertise:
Business Analytics, Predictive Modeling, Data Mining, Operations Research, Vizualization, Medical Statistics
Years of Experience in Analytical Role:
25
Professional Status:
C-Level, Executive Management
Interests:
Networking, New Venture
What is your Favorite Data Mining or Analytical Website?
http://linkanalysisnow.com
What Other Analytical Website do you Recommend?
http://synerscope.com
Your Company:
TripAdvisor Media Group
Industry:
eCommerce / Financial / Network Threat
Your Job Title:
Head of Global Investigations
How did you find out about AnalyticBridge?
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Next Generation of Visual Analysis for Fraud and Compliance

Andrew Marane's Blog

Introducing User Behavioral Analysis in the Risk Process

Posted on July 31, 2017 at 11:30am 0 Comments

Many years ago when I was entering the intelligence community, I attended a class in Virginia where the instructor opened the session with a test that I will never forget and that I have applied to almost every analytic task in my career. At the beginning of the class we were shown a ten-minute video of grand central station at rush hour with tens of thousands of people and were asked if we could find a single pickpocket in the crowd by the end of the video.  At the end of ten minutes no…
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Using Visual Analysis to Detect Call Center and BPO Fraud

Posted on December 28, 2011 at 8:30am 0 Comments

Outsourced customer service and Back Office Processing (BPO) organizations process an ever increasing number of transactions and contacts every day. Agents have access to large amounts of sensitive customer information and access to company inventory to perform their operations. Every operation that is granted to outsourced agents allows for potential theft, abuse or breach of sensitive information or goods and services.

Threats within these industries range…

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Leveraging Visual Analysis to Detect Medical Fraud

Posted on December 7, 2011 at 2:55pm 0 Comments

Discovering fraudulent trends and patterns within medical data is the modern day equivalent of finding a needle in a haystack. Private medical and property/causality insurers as well as government agencies are tasked with discovering and preventing medical fraud from within millions of submitted bills daily.

With health care and medical fraud costing consumers over $100 billion dollars in the United States alone, there has never been a more important time for…

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Fraud Detection Using Interactive Construction And Analysis Of Decision Trees

Posted on November 12, 2011 at 9:30am 0 Comments

A fantastic article from one of our company's very talented engineers:  http://blog.synerscope.com/2011/11/fraud-detection-using-interactive.html

 

FRAUD DETECTION USING INTERACTIVE CONSTRUCTION AND ANALYSIS OF DECISION TREES…

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