Fraud Detection
Identifying and flagging suspicious transactions, behaviors, or documents using rule-based systems and machine learning models.
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Why It Matters
As AI enables more convincing scams and automated attacks, organizations need professionals who can build, monitor, and refine detection systems that adapt to new fraud vectors.
How to Get Started
Start with anomaly detection fundamentals using Python's scikit-learn. Explore platforms like SAS Fraud Management or FICO Falcon, and consider the CFE (Certified Fraud Examiner) credential.
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