Fraud Analysis

Day in the Life of a Fraud Investigator and Analyst

Fraud Detection: Fighting Financial Crime with Machine Learning

Real-time fraud prevention in a real-time world

Data Streaming in Real Life: Banking - Fraud Detection

How to Detect Fraud Using Benford's Law

Robert A. Bonavito, CPA

What does a fraud analyst do?

MyFIntelligence

The Fraud Investigation Process

Financial Crime Academy

How can Machine Learning detect fraud?

Fraud Detection in SECONDS? The AI Revolution is REAL!

Building a Fraud Detection Platform using AI and Big Data

Amazon Web Services

Webinar - Banking Payment Fraud Detection: Trends and Tactics for 2023-2024

XTN Cognitive Security®

How does a Data Scientist Fight FRAUD?

Fraud Detection with Graph Neural Networks

What Is Fraud Analysis? - SecurityFirstCorp.com

SecurityFirstCorp

Real-time Fraud Detection Challenges and Solutions - Fawaz Ghali - NDC Oslo 2023

NDC Conferences

Fraud Detection with Machine Learning - A Comprehensive Guide (12 Minutes)

Microlearning Daily

How to Find Financial Statement Fraud | Uncover Fraud

Risk Analyst / Fraud Analyst interview questions and answers

Machine Learning Based Fraud Detection in Banking