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    Sumit Kashyap
    170 vues19 pages
    This document discusses credit card fraud detection and how data analytics can help combat it. It provides facts about identity fraud victims in the US and global credit card fraud losses. It then outlines steps consumers can take to protect themselves from fraud. The document proposes using techniques like anomaly detection with deep learning and autoencoders to model transaction data and detect fraudulent patterns. It describes exploratory data analysis of a transaction dataset and building a neural network model in H2O to perform dimensionality reduction and anomaly detection. The model achieved a higher mean squared error for fraudulent transactions, indicating it can accurately identify anomalies.

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    This document discusses credit card fraud detection and how data analytics can help combat it. It provides facts about identity fraud victims in the US and global credit card fraud losses. It then outlines steps consumers can take to protect themselves from fraud. The document proposes using techniques like anomaly detection with deep learning and autoencoders to model transaction data and detect fraudulent patterns. It describes exploratory data analysis of a transaction dataset and building a neural network model in H2O to perform dimensionality reduction and anomaly detection. The model achieved a higher mean squared error for fraudulent transactions, indicating it can accurately identify anomalies.

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    170 vues19 pages

    PPT

    Transféré par

    Sumit Kashyap
    This document discusses credit card fraud detection and how data analytics can help combat it. It provides facts about identity fraud victims in the US and global credit card fraud losses. It then outlines steps consumers can take to protect themselves from fraud. The document proposes using techniques like anomaly detection with deep learning and autoencoders to model transaction data and detect fraudulent patterns. It describes exploratory data analysis of a transaction dataset and building a neural network model in H2O to perform dimensionality reduction and anomaly detection. The model achieved a higher mean squared error for fraudulent transactions, indicating it can accurately identify anomalies.

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    sur 19

    NORTHEASTERN

    UNIVERSITY
    Dr. Marco Montes de Oca
    ALY6020 Predictive Analytics
    Fraud Detection Analysis

    Presented by: Sumit Kashyap, Mohit abbi, Srushti Tarapara


    Facts:
    • The number of total identity fraud victims in the U.S., which
    partially includes credit card fraud victims, reached an all-time high
    of 15.4 million people in 2016, according to a recent study.
    • Global Credit card and debit card fraud resulted in losses
    amounting to $21.84 billion during 2015. Card issuers and
    merchants incurred 72% and 28% of those losses, respectively, with
    the following transaction
    What can you Do?
    • Don’t give your account number to anyone on the phone unless you’ve
    made the call to a company you know to be reputable. If you’ve never done
    business with them before, do an online search first for reviews or
    complaints.
    • Never sign a blank receipt. Draw a line through any blank spaces above the
    total.
    • Open your bills promptly — or check them online often — and reconcile
    them with the purchases you’ve made.
    • Report any questionable charges to the card issuer.
    • Notify your card issuer if your address changes or if you will be traveling.
    • Don’t write your account number on the outside of an envelope.
    How Data Analytics can fight the credit card
    Fraud

    • Searching for duplicate transactions where there are unexpected


    patterns
    • Even amounts- This is another type of technique to identify fraud.
    • Ratio Analysis- This a fraud detection technique
    Modeling Technique for fraud detection
    • Supervised learning
    • Unsupervised learning
    • Anomaly detection with deep learning
    • Pre-training supervised models with autoencoders
    Exploratory Data Analysis

    Modeling

    Steps Involved Modeling using autoencoder


    in Analysis Dimension Reduction using hidden layer

    Anomaly Detection

    Model accuracy
    Data Description
    Exploratory Data Analysis

    • Separated the
    number of transaction
    according to days- Day
    1 and Day 2
    Exploratory Data Analysis
    • Further divided the days into
    the 4 groups as Gr1,Gr2,Gr3
    and Gr4 for both class 0 and
    1
    Exploratory Data Analysis

    • It explains the
    trends of transition
    amount per counts.
    H2o for neural network
    • H2O is an open source, in-memory, distributed, fast, and scalable
    machine learning and predictive analytics platform that allows you to
    build machine learning models on big data and provides easy
    productionalization of those models in an enterprise environment.
    Modeling using autoencoder
    model_nn <- h2o.deeplearning(x = features,
    training_frame = train_unsupervised,
    model_id = "model_nn",
    autoencoder = TRUE,
    reproducible = TRUE, #slow - turn off for real problems
    ignore_const_cols = FALSE,
    seed = 42,
    hidden = c(10, 2, 10),
    epochs = 100,
    activation = "Tanh")
    Exploring hidden features

    • Using the dimensionality


    reduction to explore feature
    spaces using h20.deepfeature
    Anomaly detection

    • Observed higher MSE for


    fraud than non-fraud
    Visual representation of model accuracy
    Advantages of Analytics in Fraud Detection
    • Better consumer money protection
    • Lesser resources consumption for fraud detection
    • Faster Action
    • Improved Banking survives

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