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

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DataBasic

Warwick Data Science Society

20 episodes

1 day ago

DataBasic, a Warwick Data Science Society podcast, is all about making data science simple, cutting through the hype and providing you the information that matters for your development.

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DataBasic, a Warwick Data Science Society podcast, is all about making data science simple, cutting through the hype and providing you the information that matters for your development.

Technology

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

DataBasic

54 minutes 21 seconds

2 years ago

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

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