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
environmentThe use of statistics, including effective ways to
measure losses per account and ROI by product/initiativeThe 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.
General
Is the information for this product incomplete, wrong or inappropriate?
Let us know about it.
Does this product have an incorrect or missing image?
Send us a new image.
Is this product missing categories?
Add more categories.
Review This Product
No reviews yet - be the first to create one!