{"product_id":"bank-fraud-sas-hardcover","title":"Bank Fraud (SAS) - Hardcover","description":"\u003cp\u003eby \u003cb\u003eRevathi Subramanian\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003e\u003cb\u003eLearn how advances in technology can help curb bank fraud\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eFraud 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. \u003ci\u003eBank Fraud\u003c\/i\u003e provides a frank discussion of the attitudes, strategies, and--most importantly--the technology that specialists will need to combat fraud.\u003c\/p\u003e \u003cp\u003eFraudulent 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: \u003c\/p\u003e \u003cul\u003e \u003cli\u003eThe challenges of fraud detection in a financial services environment\u003c\/li\u003e \u003cli\u003eThe use of statistics, including effective ways to measure losses per account and ROI by product\/initiative\u003c\/li\u003e \u003cli\u003eThe Ten Commandments for tackling fraud and ways to build an effective model for fraud management\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003e\u003ci\u003eBank Fraud\u003c\/i\u003e 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.\u003c\/p\u003e\u003ch3\u003eFront Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eBANK \u003cb\u003eFRAUD\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eUsing Technology to Combat Losses\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eGreat strides in data intelligence have been made over the years as the fraud detection and prevention industry has matured. With that comes a need for technology that can handle all of this data, as well as people who know how to correctly use it. As part of the Wiley and SAS Business Series, \u003ci\u003eBank Fraud: Using Technology to Combat Losses\u003c\/i\u003e dives deep into fraud detection and prevention strategies from a technological perspective. The book is aimed at helping users define their data and analysis environments correctly from the beginning, so that the best possible results can be achieved by their fraud management systems.\u003c\/p\u003e \u003cp\u003e\u003ci\u003eBank Fraud\u003c\/i\u003e is not meant to convert the reader into a data scientist, but rather aims to convert the reader into a power user of data-driven systems while presenting some key aspects of a good fraud solution. It covers the history of fraud detection and prevention along with practical tools for understanding risk exposure, key terms, statistics, and trends. It also discusses the special vulnerability banks have when it comes to fraud and the historical challenges in locating perpetrators.\u003c\/p\u003e \u003cp\u003e\u003ci\u003eBank Fraud\u003c\/i\u003e provides guidance for loss prevention professionals to assess which technology is appropriate for battling bank fraud and how to properly implement it. Its advice is timely and relevant, as combating fraud is listed as a top priority for almost every bank in existence today. Readers get a look at fraud prevention from an expert's perspective and learn to use technology as a harness for data intelligence - effectively stopping fraudulent activity in its tracks.\u003c\/p\u003e\u003ch3\u003eBack Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eBANK \u003cb\u003eFRAUD\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003e\u003cb\u003eUsing Technology to Combat Losses\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eGreat strides in data intelligence have been made over the years as the fraud detection and prevention industry has matured. With that comes a need for technology that can handle all of this data, as well as people who know how to correctly use it. As part of the Wiley and SAS Business Series, \u003ci\u003eBank Fraud: Using Technology to Combat Losses\u003c\/i\u003e dives deep into fraud detection and prevention strategies from a technological perspective. The book is aimed at helping users define their data and analysis environments correctly from the beginning, so that the best possible results can be achieved by their fraud management systems. \u003c\/p\u003e\u003cp\u003e\u003ci\u003eBank Fraud\u003c\/i\u003e is not meant to convert the reader into a data scientist, but rather aims to convert the reader into a power user of data-driven systems while presenting some key aspects of a good fraud solution. It covers the history of fraud detection and prevention along with practical tools for understanding risk exposure, key terms, statistics, and trends. It also discusses the special vulnerability banks have when it comes to fraud and the historical challenges in locating perpetrators. \u003c\/p\u003e\u003cp\u003e\u003ci\u003eBank Fraud\u003c\/i\u003e provides guidance for loss prevention professionals to assess which technology is appropriate for battling bank fraud and how to properly implement it. Its advice is timely and relevant, as combating fraud is listed as a top priority for almost every bank in existence today. Readers get a look at fraud prevention from an expert's perspective and learn to use technology as a harness for data intelligence - effectively stopping fraudulent activity in its tracks.\u003c\/p\u003e\u003ch3\u003eAuthor Biography\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eRevathi Subramanian\u003c\/b\u003e is Senior Vice President, Data Science 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.\u003c\/p\u003e\u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 192\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.78 x 9.24 x 6.43 IN\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e April 14, 2014\u003c\/div\u003e","brand":"Books by splitShops","offers":[{"title":"Default Title","offer_id":51756034949408,"sku":"9780470494394","price":48.6,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0974\/9764\/5344\/files\/ab6ba60515da201220e18f6ecd8557db.webp?v=1780073097","url":"https:\/\/ebocreations.com\/products\/bank-fraud-sas-hardcover","provider":"The E-Book Oasis LLC","version":"1.0","type":"link"}