Bank Fraud: Using Technology to Combat Losses

By Revathi Subramanian

Book cover Bank Fraud: Using Technology to Combat Losses
Bank Fraud: Using Technology to Combat Losses


Fraud examiners are grappling with ever-mounting quantities of data, but in today's volatile banking environment, paying attention to that data is more important than ever. "Bank Fraud: Using Technology to Combat Losses" examines the strategies and technology that you need to combat bank fraud.

The use of data analytics has become a necessary tool for financial institutions to protect themselves and their clientele. "Bank Fraud" will help you make the most of data intelligence and the applicable methods you can use to strengthen your defenses against fraudulent behavior. This book begins with a brief history of fraud detection in banking and definitions of key terms and then discusses the benefits of technology, data sharing, and analysis.

Other highlights of the book include:

  • The challenges of fraud detection in a financial services environment
  • The use of statistics, including effective ways to measure losses per account and ROI by product/initiative
  • The 10 Commandments for tackling fraud and ways to build an effective model for fraud management


Product Details

Label Value
ISBN 978-0-470-49439-4
Publisher John Wiley & Sons
Published Copyright 2014
Pages 192
Format Hardcover

Table of Contents

Chapter 1 Bank Fraud: Then and Now
Chapter 2 Quantifying Fraud: Whose Loss Is It Anyway?
Chapter 3 In God We Trust. The Rest Bring Data!
Chapter 4 Tackling Fraud: The Ten Commandments
Chapter 5 It Is Not Real Progress Until It Is Operational
Chapter 6 The Chain Is Only as Strong as Its Weakest Link
Chapter 7 Fraud Analytics: We Are Just Scratching the Surface
Chapter 8 The Proof of the Pudding May Not Be in the Eating
Chapter 9 The End: It Is Really the Beginning!

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