Login

Subramanian, Revathi

Bank Fraud: Using Technology to Combat Losses

Subramanian, Revathi - Bank Fraud: Using Technology to Combat Losses, ebook

64,50€

Ebook, PDF with Adobe DRM
ISBN: 9781118220320
DRM Restrictions

Printing58 pages with an additional page accrued every 13 hours, capped at 58 pages
Copy to clipboard5 excerpts

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.

Keywords: Strategic Management, Bank Fraud, Revathi Subramanian, fraud prevention, bank fraud, data intelligence in financial services industry, fraud management, loss avoidance, value of technology, corporate security managers, loss prevention managers, fraud prevention professionals, tackling fraud, statistics, financial institutions, strategies for combatting fraud, technology for fraud prevention, technology for data intelligence, data science and fraud detection, key terms in fraud prevention

Author(s)
Publisher
John Wiley and Sons, Inc.
Publication year
2014
Language
en
Edition
1
Series
Wiley and SAS Business Series
Page amount
192 pages
Category
Economy
Format
Ebook
eISBN (PDF)
9781118220320
Printed ISBN
9780470494394

Similar titles