Bank fraud : (Record no. 2889)

000 -LEADER
fixed length control field 04485nam a2200397 a 4500
001 - CONTROL NUMBER
EWU control number 2889
003 - CONTROL NUMBER IDENTIFIER
control field BD-DhEWU
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20180104020004.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 170726s2014 njua g b 001 0 eng d
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2013046697
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780470494394 (hardback)
Cancelled/invalid ISBN 9781118220320 (ePDF)
Cancelled/invalid ISBN 9781118233979 (ePub)
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Language of cataloging eng
Transcribing agency DLC
Modifying agency DLC
-- BD-DhEWU
Description conventions rda
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number HG1616.S37
Item number S83 2014
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 332.10684
DDC edition 23
Author mark and Year SUB 2014
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Subramanian, Revathi.
9 (RLIN) 20966
245 10 - TITLE STATEMENT
Title Bank fraud :
Remainder of title using technology to combat losses /
Statement of responsibility, etc Revathi Subramanian.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc Hoboken (NJ) :
Name of publisher, distributor, etc Wiley,
Date of publication, distribution, etc 2014.
300 ## - PHYSICAL DESCRIPTION
Extent xviii,173 pages
Other physical details illustrations ;
Dimensions 24 cm.
490 0# - SERIES STATEMENT
Series statement Wiley & SAS business series
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc Includes bibliographical references and index.
505 ## - FORMATTED CONTENTS NOTE
Title Table of contents
Contents note Preface xi Acknowledgments xiii About the Author xvii Chapter 1 Bank Fraud: Then and Now 1 The Evolution of Fraud 2 The Evolution of Fraud Analysis 8 Summary 14 Chapter 2 Quantifying Fraud: Whose Loss Is It Anyway? 15 Fraud in the Credit Card Industry 22 The Advent of Behavioral Models 30 Fraud Management: An Evolving Challenge 31 Fraud Detection across Domains 33 Using Fraud Detection Effectively 35 Summary 37 Chapter 3 In God We Trust. The Rest Bring Data! 39 Data Analysis and Causal Relationships 40 Behavioral Modeling in Financial Institutions 42 Setting Up a Data Environment 47 Understanding Text Data 58 Summary 60 Chapter 4 Tackling Fraud: The Ten Commandments 63 1. Data: Garbage In; Garbage Out 67 2. No Documentation? No Change! 71 3. Key Employees Are Not a Substitute for Good Documentation 75 4. Rules: More Doesn t Mean Better 77 5. Score: Never Rest on Your Laurels 79 6. Score + Rules = Winning Strategy 83 7. Fraud: It Is Everyone s Problem 85 8. Continual Assessment Is the Key 86 9. Fraud Control Systems: If They Rest, They Rust 87 10. Continual Improvement: The Cycle Never Ends 88 Summary 88 Chapter 5 It Is Not Real Progress Until It Is Operational 89 The Importance of Presenting a Solid Picture 90 Building an Effective Model 92 Summary 105 Chapter 6 The Chain Is Only as Strong as Its Weakest Link 109 Distinct Stages of a Data-Driven Fraud Management System 110 The Essentials of Building a Good Fraud Model 112 A Good Fraud Management System Begins with the Right Attitude 117 Summary 119 Chapter 7 Fraud Analytics: We Are Just Scratching the Surface 121 A Note about the Data 125 Data 126 Regression 1 128 Logistic Regression 1 132 Models Should Be as Simple as Possible, But Not Simpler 149 Summary 151 Chapter 8 The Proof of the Pudding May Not Be in the Eating 153 Understanding Production Fraud Model Performance 154 The Science of Quality Control 155 False Positive Ratios 156 Measurement of Fraud Detection against Account False Positive Ratio 156 Unsupervised and Semisupervised Modeling Methodologies 158 Summary 159 Chapter 9 The End: It Is Really the Beginning! 161 Notes 165 Index 167
520 ## - SUMMARY, ETC.
Summary, etc "Capitalize on technology to halt bank fraudExamining the technology that is needed to combat bank fraud, Bank Fraud: Using Technology to Combat Losses equips corporate security and loss prevention managers with the necessary tools to determine an organization's unique technology needs. Looks at the technology needed to handle data intelligence Provides guidance to assess the technology necessary to battle fraud Features unique coverage of the history of fraud detection and prevention in banking Explores the challenges of fraud detection in a financial services environment; understanding corporate risk exposure; losses per assets; trending over time; benefits of technology Focusing on the financial crimes and insider frauds in operation nationally and internationally, Bank Fraud: Using Technology to Combat Losses arms fraud prevention professionals with authoritative guidance to detect and prevent such crimes in future"--
526 ## - STUDY PROGRAM INFORMATION NOTE
Program name Economics
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name Banks and banking
General subdivision Security measures.
9 (RLIN) 20967
Topical term or geographic name Bank fraud
General subdivision Prevention
9 (RLIN) 20968
Topical term or geographic name Bank fraud
General subdivision Prevention
-- Technological innovation.
9 (RLIN) 20969
Topical term or geographic name BUSINESS & ECONOMICS / Finance.
Source of heading or term bisacsh
9 (RLIN) 20926
856 42 - ELECTRONIC LOCATION AND ACCESS
Materials Specified WorldCat details
Uniform Resource Identifier https://www.worldcat.org/title/bank-fraud-using-technology-to-combat-losses/oclc/898631960&referer=brief_results
Materials Specified Ebook Fulltext
Uniform Resource Identifier http://lib.ewubd.edu/ebook/2889
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme
Koha item type Text
Koha issues (borrowed), all copies 4
Holdings
Lost status Source of classification or shelving scheme Not for loan Collection code Permanent Location Current Location Shelving location Date of accession Source of acquisition Cost, normal purchase price Full call number Barcode Date last seen Copy number Price effective from Koha item type Total Checkouts Total Renewals Date checked out
    Not For Loan Non-fiction EWU Library EWU Library Reserve Section 2017-07-16 Karim International 2700.00 332.10684 SUB 2014 28416 2017-07-26 C-1 2017-07-26 Text      
      Non-fiction EWU Library EWU Library Circulation Section 2017-07-16 Karim International 2700.00 332.10684 SUB 2014 28417 2018-01-23 C-2 2017-07-26 Text 1 1 2018-01-17

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