"Although I think it is great that analytics is getting its time in the lime-light (and we all know some execs won't do anything until McKinsey tell them to) I'm very sceptical about their findings and get the impression they are trying to…"
AnalyticBridge
Data Intelligence, Business Analytics
Matthew OKane's Groups
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Forensic and Fraud Analy…
128 members
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Card / Banking Analytics
171 members
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Debit Card Fraud Analyti…
17 members
Matthew OKane's Page
Latest Activity
Matthew OKane commented on Vincent Granville's blog post About 200,000 data miners needed according to McKinsey
Matthew OKane replied to SHOUNAK GHOSAL's discussion Identify new fraudsters in Insurance in the group Forensic and Fraud Analytics
"Sure Shounak,
Detica NetReveal for insurance fraud uses a combination of an insurer's claims data, policy data and third party data to create social networks. Social networks are bounded networks of people who share data or links.…"
Matthew OKane replied to SHOUNAK GHOSAL's discussion Identify new fraudsters in Insurance in the group Forensic and Fraud Analytics
"Hi Shounak,
Predicting insurance fraud has a number of difficulties but the main issue is that when you build a historical model on known frauds the only frauds you know about are those that were investigated for fraud. Typically only a…"
Matthew OKane replied to Vincent Granville's discussion What are the best companies for analytic professionals?
"I can certainly say a lot of good things about where I work - Detica. We are a mid-sized consultancy with offices in the UK and US concentrating on information intelligence. A lot of our work revolves around our social network analysis software…"
Matthew OKane joined Aldo Taranto's group
Forensic and Fraud Analytics
Credit card fraud, tax avoidance, telephone crime and others are growing globally. Law enforcement agencies are turning to mathematics and statistics to isolate criminals, so it’s now lucrative for Analysts to help society become safer and fairer.
Matthew OKane joined Manish's group
Card / Banking Analytics
We are here to discuss various facets of credit card / banking analytics which includes scoring, marketing, fraud, operation & collections. Lets join in & discuss...See More
Matthew OKane joined Faisel Saeed's group
Debit Card Fraud Analytics
Anyone working in analytics of Debit Card Fraud re: skimming, account takeover, ... ?See More
Profile Information
- Short Bio:
- Matthew is a senior manager in Detica’s NetReveal product area. He has been involved in the Fraud/Credit Risk and Analytics field for 8 years.
Matthew’s current role is Head of NetReveal Analytics. His primary focus is leading the creation of new propositions around NetReveal with particular emphasis in the retail banking fraud space
- Field of Expertise:
- Finance, SAS
- Years of Experience in Analytical Role:
- 8
- Professional Status:
- Manager
- Interests:
- Networking, Recruiting
- Your Company:
- Detica
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