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