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Forensic and Fraud Analytics Discussions (23)
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fraud detection for money laundering activitiesDear All, I have been trying to establish the best model for detecting fraud with regards to money laundering activities. I have found th… Started by Prachir GLatest Reply |
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Clinostats - Fraud detection in Insurance domainDear all, I came across a very interesting concept called ‘Clinostats’ used by SIU team for investigation of suspicious claims to catch rea… Started by SHOUNAK GHOSAL |
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Mar 18, 2013 Reply by Tilmann Bruckhaus |
Fraud Detection using logistic regressionDear all, I have received a data where only 0.23% claims are fraudulent rest 99.73% are legitimate claims. Can I build a logistic regress… Started by SHOUNAK GHOSAL |
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Feb 15, 2013 Reply by Dr Vadlamani Ravi |
Interesting ACH fraud caseHow frequent is this type of fraud (fraudulent ACH transfer)? How can a company obtain listings of checking account numbers? Or can it be a… Started by Vincent Granville |
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Jan 16, 2013 Reply by El Pollo LOCo |
fraud detection for money laundering activitiesDear All, I have been trying to establish the best model for detecting fraud with regards to money laundering activities. I have found th… Started by Prachir G |
0 | Nov 11, 2012 |
Fraud Social Network – Being one step ahead of the GameHello members of the Forensic and Fraud Analytics Group This whitepaper details our development of Fraud Social Network Analysis and anc… Started by Michael Slowey |
0 | Jun 1, 2011 |
Hiring a Risk Analyst at CashEdge: Data Mining, Fraud Forecasting, Oracle, PL/SQL, SASHiring a Risk Analyst at CashEdge: Data Mining, Fraud Forecasting, Oracle, PL/SQL, SAShttp://ejob.bz/ATS/PortalViewRequirement.do?reqGK=21… Started by Greg Makowski |
0 | May 21, 2011 |
The Power of Analytics: Take Credit Card Fraud as an Example | PatternBuildersBy Mary Ludloff, Vice President, Marketing. Let me tell you a story about my credit card company, Capital One. One evening, I was sitting… Started by Vincent Granville |
0 | Mar 10, 2011 |
Identify new fraudsters in InsuranceDear all, I have developed a predictive model to identify fraudulent claims in general insurance. The model is based on historical fraud re… Started by SHOUNAK GHOSAL |
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Mar 7, 2011 Reply by Matthew OKane |
Fraud PredictionDear all, I have developed a model using logistic regression (Through probability score) to predict the suspicious claims in the general… Started by SHOUNAK GHOSAL |
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Nov 18, 2010 Reply by Ashok B |
Unsupervised fraud detection - what's the success rate?Hi all, do you have any (good or bad) experience of unsupervised fraud detection? What methods did you use - plain clustering or SOMs? Re… Started by Tomas Keller (formerly Ohlson) |
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Jun 18, 2010 Reply by Tomas Keller (formerly Ohlson) |
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