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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fraud-risk-analytics-and-prevention/
课程评论：没有评论
**课程总结：利用 Excel 和 AI 进行欺诈风险分析与预防** 本课程旨在教授学员如何识别、检测和预防各种类型的欺诈行为，无论是在哪个行业或流程中。课程强调预防的重要性，因追讨欺诈成本往往困难重重。 **核心内容包括：** * **欺诈基础：** 了解欺诈的定义、特征及不同类型。 * **欺诈检测与预防技术：** * **Excel 工具：** * 利用 Benford 法则识别异常数据。 * 使用箱线图（Box Plots）发现异常值。 * **AI 工具：** * 通过编程方式检测欺诈。 * 利用可解释 AI (XAI) 理解欺诈的驱动因素。 * 使用 AutoML（无代码机器学习，通过 PowerBI）进行欺诈检测。 * **欺诈管理最佳实践：** 学习全面的欺诈管理策略。 * **组织成熟度评估：** 提供一个评估组织欺诈管理成熟度的框架。 本课程结合了运营和技术的视角，并提供了在 Excel 中应用这些技术的详细步骤，以加深理解。课程由一位在欺诈检测和预防领域拥有丰富实践经验的行业资深人士授课。
Fraud is everywhere! History is replete with many high profiles examples like Satyam, Enron and Lehman Brothers that caused billions of dollars of fraud. However, fraud can adversely affect the bottom line of any organization and hence it becomes important to detect and prevent fraud. Though fraud in banking and online transactions generate lot of visibility, fraud occurs in every industry and every process area.Whatever be your industry or process, focus should always be on prevention since recovering costs from perpetrators of fraud is always a challenging affair.This program focuses on both these aspects of fraud - detection and prevention and brings in both operations and technology perspectives.The following are covered in the program:What is fraud - Characteristics and different types of fraudHow to detect fraud and how to prevent fraud.Benford lawBox plots to identify outliersDetect fraud programmaticallyUnderstand the drivers of fraud through Explainer AI (XAI)Detect fraud through AutoML (No Code Machine Learning using PowerBI) Best practices in fraud managementIn fraud detection, the program covers tools and techniques that can be deployed both using excel and AI. A walk through of applying the techniques in excel has been provided for better understanding.A cool framework to assess the maturity of the organization for fraud management is also provided.This program is facilitated by an industry veteran who has managed fraud detection and prevention in his career. He brings his vast experiences and perspectives into this program.
