Topics
- Big Data and Fraud Analytics
- Integrating Big Data Tools into Existing Fraud Systems
- Fraud-Proofing your Organization
- New Age Fraud Crimes and Emerging Trends
- Building an Analytics Team Dedicated to Creating the Pre-Emptive Strike
- The Shift from Reactive to Pre-Emptive Fraud Detection
- Models to Screen Financial Transactions for Fraud
- The Anatomy of the Savvy New Generation Fraudster
- Social Media Integration
- Combating Social Engineering through Real Time Speech Analytics
Who should Attend
Executives from theE-Commerce, Insurance, Financial and Banking Industries, responsible for:
- Analytics
- Compliance
- Fraud Investigations
- Auditing
- Forensics
- Fraud Management
- Security
- Risk
- Claims
- Disputes Services
- Enterprise Architecture
- Enterprise Technology
- Insights
- Cyber security
- Research
