Big Data in Fraud

Detection and Risk

Management in Banking
and Finance.

Incident Resolution Evaluation and

Detection of Fraud Risk Management Fraud Prevention
and Recovery Improvement

Assessing
Establishment of Development of
Transaction prevention and
Credit Risk Internal Control Incident Response
Analysis detection
Systems Plans
effectiveness.

Continuously
Implementation of
Identification of Employee Training improving fraud
Market Risk Remedial Measures
Fraudulent Patterns on Fraud Prevention prevention and
During Incidents
detection systems.

Implementation of Data Recovery and

Monitoring Unusual
Payment Risk Information Post-Incident
Behavior
Security Measures Operations

Identity Verification
Operational Risk
and Authentication