Bank Fraud: Using Technology to Combat Losses Book Summary

本书的目标读者是银行和金融机构的风险管理人员、欺诈分析师、IT专业人员以及对数据驱动的风险管理系统感兴趣的从业人员。此外，对于那些希望了解如何利用技术来打击欺诈行为的专业人士，本书也提供了有价值的见解。本书内容深入浅出，既适合有一定数据分析基础的读者，也适合希望了解欺诈管理领域最新进展的管理者。

Revathi Subramanian is a Senior Vice President, Data Science, at CA Technologies. She was also the co-founder of the SAS Advanced Analytic Solutions Division in 2002. She led the development of a new enterprise real-time fraud decisioning platform utilizing advanced analytics. Prior to joining SAS, Revathi held various leadership roles in HNC Software and was involved in research in orthopedic surgery and physical medicine as senior statistician at The Ohio State University hospitals.

本书讨论了欺诈的历史演变，以及在过去几十年中欺诈的性质发生了怎样的变化。它还探讨了技术在应对银行欺诈中的应用，以及操作层面的挑战。本书还展望了风险管理的未来，不仅包括当前的技术，还包括那些非常有前景但尚未在风险管理中得到具体应用的技术。