DataBasic podcast

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

2/4/2023
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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


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