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

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