Fraud Risk Management in Practice
published: Oct. 10, 2008, recorded: September 2008, views: 5805
Report a problem or upload filesIf you have found a problem with this lecture or would like to send us extra material, articles, exercises, etc., please use our ticket system to describe your request and upload the data.
Enter your e-mail into the 'Cc' field, and we will keep you updated with your request's status.
ATOS Worldline performs Fraud Risk Management on a wide range of products like Debit and Credit Cards, for Issuers, Acquirers and Petrol Companies, accross all fraud types like Theft, Counterfeit, and Internet Fraud. During our talk, we will highlight the different components needed for efficient Fraud Risk Management like creation of awareness, an efficient and flexible infrastructure, the right skills, the right support, etc. We will particularly focus of the role and position of data mining in this process and the relation between expert and data driven fraud detection. All will be amply illustrated with real fraud case examples.
Link this pageWould you like to put a link to this lecture on your homepage?
Go ahead! Copy the HTML snippet !