Practical Fraud Prevention: Fraud and AML Analytics for Fintech and Ecommerce, Using SQL and Python
暫譯: 實用詐騙防範:針對金融科技與電子商務的詐騙與反洗錢分析,使用 SQL 與 Python
Saporta, Gilit, Maraney, Shoshana
買這商品的人也買了...
相關主題
商品描述
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their experience of fraud fighting to provide best practices, methodologies, and tools to help your organization detect and prevent fraud and other malicious activities.
Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You'll get a comprehensive view of typical incursions as well as recommended detection analytic methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in the ever-changing fraud landscape.
With this book, you will:
- Examine current fraud attacks and learn how to mitigate them
- Find the right balance between preventing fraud and providing a smooth customer experience
- Share insights across multiple business areas, including ecommerce and banking
- Evaluate potential risks for a new vertical, market, or product
- Train and mentor teams by initiating hackathons and kickstarting brainstorming sessions
- Get a framework of fraud methods and fraud-fighting analytics
商品描述(中文翻譯)
在過去的二十年中,蓬勃發展的電子商務和金融科技產業已成為詐騙的溫床。從事線上業務的組織不斷與這些入侵者展開貓捉老鼠的遊戲。在這本實用的書中,Gilit Saporta 和 Shoshana Maraney 根據他們在打擊詐騙方面的經驗,提供最佳實踐、方法論和工具,幫助您的組織檢測和預防詐騙及其他惡意活動。
數據科學家、數據分析師和詐騙分析師將學習如何識別並迅速應對攻擊。您將全面了解典型的入侵行為以及推薦的檢測分析方法。線上詐騙不斷演變。本書幫助經驗豐富的研究人員安全地引導和保護他們的組織,應對不斷變化的詐騙環境。
通過這本書,您將:
- 檢視當前的詐騙攻擊並學習如何減輕其影響
- 找到防止詐騙與提供順暢客戶體驗之間的適當平衡
- 在電子商務和銀行等多個業務領域分享見解
- 評估新垂直市場或產品的潛在風險
- 通過發起黑客馬拉松和啟動頭腦風暴會議來培訓和指導團隊
- 獲得詐騙方法和打擊詐騙分析的框架
作者簡介
Gilit Saporta is an experienced fraud-fighting leader with well over a decade of experience in the field. Having begun her career at Fraud Sciences, the startup famous for pioneering innovative accuracy in online fraud prevention, during the course of her career she has led and trained fraud analysts at PayPal, Forter, and Simplex. She is currently a lecturer at and a content contributor to the Tel Aviv University MBA Fintech Fraud Course, is on the steering committee of the annual CyberWeek FraudCon Conference, co-hosts Fraud Fighters' Israeli meetups and leads the Israeli branch of RiskSalon. She is an experienced conference speaker and has contributed to many fraud, risk, and payments publications.
Shoshana Maraney is an experienced writer, with more than a decade of experience in expressing complex concepts, technologies, and techniques in comprehensible and relatable language. She has worked in the fraud prevention industry for more than five years, at first Forter and now Identiq. She is a content committee member of the Tel Aviv University CyberWeek FraudCon Conference, and has created numerous presentations for risk and payments conferences around the world. She has composed many articles for fraud, risk, and payments publications. Her degree is from Cambridge University.
作者簡介(中文翻譯)
Gilit Saporta 是一位經驗豐富的反詐騙領導者,擁有超過十年的相關經驗。她的職業生涯始於 Fraud Sciences,這家初創公司以在網上詐騙預防方面開創創新的準確性而聞名。在她的職業生涯中,她曾在 PayPal、Forter 和 Simplex 領導並培訓詐騙分析師。她目前是特拉維夫大學 MBA 金融科技詐騙課程的講師和內容貢獻者,並且是年度 CyberWeek FraudCon 會議的指導委員會成員,還共同主持以色列的反詐騙者聚會,並領導以色列的 RiskSalon 分支。她是一位經驗豐富的會議演講者,並為許多詐騙、風險和支付相關的出版物做出了貢獻。
Shoshana Maraney 是一位經驗豐富的作家,擁有超過十年的經驗,能夠用易於理解和相關的語言表達複雜的概念、技術和技術。她在詐騙預防行業工作了五年以上,最初在 Forter,現在在 Identiq。她是特拉維夫大學 CyberWeek FraudCon 會議的內容委員會成員,並為全球的風險和支付會議創建了許多演示文稿。她為詐騙、風險和支付相關的出版物撰寫了許多文章。她的學位來自劍橋大學。