DataBasic | Fighting Financial Fraud with Data Science ft. Humera Yakub
Update: 2023-02-04
Description
Humera Yakub, Head of Fraud at Pay.UK joins us this Episode to discuss the intriguing world of Financial Fraud.
This episode is a wonderful introduction into Fraud Analytics. With Humera, we explore and deep dive into the following topics :
- Humera's Career Trajectory
- Financial Fraud VS Financial Crime
- Socially Engineered Scams
- Value Detection Rate VS False Postive Rate
- Machine Learning Methods
- National Fraud Strategy
- Cifas and other Fraud Databases
- Data Sharing and GDPR Laws
- Role of Google, Apple
- Microsoft in Fraud Prevention
- Rule-Based Writing & Machine Learning Algorithms
- Graph Data Science
- Role of Regulators : FCA and PSR
- Blockchain Technology : Benefits & Concerns
- Starting a Career in Fraud Analytics
- Humera's Personal Encounter with Fraud
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