Fraud Detection Using Data Analytics in the Banking Industry
DISCUSSION WHITEPAPER Fraud Detection Using data Analytics in the Banking Industry2DISCUSSION PAPERTable of ContentsWHAT IS Fraud ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3WHO IS RESPONSIBLE FOR Fraud Detection ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3WHY USE data ANALYSIS FOR Fraud Detection ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4ANALYTICAL TECHNIQUES FOR Fraud Detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5FRAUD Detection PROGRAM STRATEGIES.
6 ISCSSI PAPER Banking Fraud detection in banking is a critical activity that can span a series of fraud schemes and fraudulent activity from bank employees and customers alike.
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