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Forensic and Fraud Analy…

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Tony Agresta replied to SHOUNAK GHOSAL's discussion 'Fraud Prediction' in the group Forensic and Fraud Analytics

As you noted, the fraudsters are always trying to "reinvent" themselves and avoid detection. Models have and will continue to do a good job at predicting a suspicious claim. But what can an investigator do to analzye this, eliminate false postives a…

February 3

Kumud Joseph Kujur replied to SHOUNAK GHOSAL's discussion 'Fraud Prediction' in the group Forensic and Fraud Analytics

Hi Shounak, I did few work on fraud detection for banks earlier but not for claims though. I think this problem is universal in the world of frauds. What we do using supervised techniques is to relate the certain demographics, socio economic behavi…

February 3

Profile Information

Short Bio:

An analytics professional with 5+ years of experience in data modeling & statistical analysis. I started my career with GECIS ( Ge capital International Services) in 2004. At present I am working in Insurance domain with AXA.
My area of interest is predictive analysis.

Field of Expertise:

Business Analytics, Predictive Modeling, Data Mining, Quant, Econometrics, Statistical Programming, Artificial Intelligence

Years of Experience in Analytical Role:

5 years

Professional Status:

Manager

Interests:

Finding a New Position, New Venture, Other

Your Company:

AXA BUSINESS SERVICES

Industry:

INSURANCE