Humera Yakub, Head of Fraud at Pay.UK joins us this Episode to discuss the intriguing world of Financial Fraud.
Episode Guest(s): Humera Yakub - [ Ссылка ]
Episode Host(s):
Ria Govila - [ Ссылка ]
Alexandru Pascu - [ Ссылка ]
Video Editor - Ria Govila
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Get In Touch : warwickdatascience@gmail.com
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Chapters:
00:01:22 - Humera's Career Trajectory
00:04:01 - Financial Fraud VS Financial Crime
00:07:52 - Socially Engineered Scams
00:11:13 - Value Detection Rate VS False Postive Rate
00:13:05 - Machine Learning Methods
00:17:15 - National Fraud Strategy
00:18:34 - Cifas and other Fraud Databases
00:22:09 - Data Sharing and GDPR Laws
00:24:35 - Role of Google, Apple, Microsoft in Fraud Prevention
00:27:52 - Rule-Based Writing & Machine Learning Algorithms
00:34:30 - Graph Data Science
00:38:46 - Role of Regulators : FCA and PSR
00:41:36 - Blockchain Technology : Benefits & Concerns
00:43:15 - Starting a Career in Fraud Analytics
00:47:08 - Humera's Personal Encounter with Fraud
#datascience #fraudanalytics #fraud #aiinbusiness
