DataBasic

DataBasic | Fighting Financial Fraud with Data Science ft. Humera Yakub

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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


    • ...more
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    DataBasicBy Warwick Data Science Society