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Topic :: fraud





fraud Interview Questions
Questions Answers Views Company eMail

What are the key capabilities of fraud management module?

723

What is the 'google click fraud'?

1208

Do you know what are the common telemarketing fraud? : insurance cold calling

620

Why is telemarketing associated with various types of scams and frauds? : insurance cold calling

623

What are the common telemarketing fraud? : insurance cold calling

636

How will you set the threshold for credit card fraud detection model?

165

How does AI help in fraud detection?

120

How can AI detect fraud in financial transactions?

92

How can AI be used to detect fraudulent activities in finance?

106

Can you describe an example of how AI is used in fraud detection and stock prediction in finance?

97

How is AI used in fraud detection for credit card companies?

102

How can AI be used to detect fraudulent transactions?

101




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Un-Answered Questions { fraud }

Hello, I have PROC SQLs results group by 3 fields and I use SUM and COUNT functions in SQL. The problem is when I try to display my result with PROC TABULATE. I am getting very big numbers. I believe I make a mistake some where in Tabulate. Here is my Proc Tabulate. PROC TABULATE DATA=OUT04_05 FORMAT=12.; CLASS YR CENTRE VISA / PRELOADFMT EXCLUSIVE; VAR NEWUSER FRAUD TRANSFER AUTUSER REISSUE; TABLE CENTRE ALL, (YR ALL)*VISA, (NEWUSER*F=COMMA12. AUTUSER*F=COMMA12. FRAUD*F=COMMA12. TRANSFER*F=COMMA12. REISSUE*F=COMMA12.) / MISSTEXT={LABEL='0'} PRINTMISS RTS=20; FORMAT VISA VISAFMT.; KEYLABEL SUM = ' ' ALL = 'TOTAL'; LABEL YR = 'DATE YEAR' NEWUSER = 'TOTAL NEW ACCT' TRANSFER = 'TOTAL TRANSFER' FRAUD = 'TOTAL FRAUD TRANSFER' AUTUSER = 'TOTAL AUTH USERS' REISSUE = 'TOTAL REISSUE'; When I code it like : NEWUSER*N*F=COMMA12. AUTUSER*N*F=COMMA12. I get same amount numbers but to find a NEWUSER I use COUNT(*) and to find AUTUSER I use SUM(xxxx) function so both result shouldn’t be the same my problem is in this point. Could you tell me where the problem in code is. How can I display my result? TX.

2345


why telecom fraud happening in india??

2426


how to prevent corporate lootings and frauds? is there any mechanism available besides the legislative frameworks stipulated by SEBI OR CL AFFAIRS?

2230


SOUTH ATLANTIC OIL AND GAS INC.is a fraud company

2137


Can anyone let me know , I have faced U.S consulate chennai in mid of this year . For B1 visa my agent has fraud me with the fake documents and I have committed and given them in written that the documents are fake . So I want to know that can I apply for the next tym again , there is no ban on my passport ? So please let me know I am going into depression by thinking about it . 

2710


1) A Direct which does not does not deceive is no fraud critically examine this statement

1786


What is sap grc fraud management?

1057


What are the key capabilities of fraud management module?

723


What is the 'google click fraud'?

1208


Do you know what are the common telemarketing fraud? : insurance cold calling

620


Why is telemarketing associated with various types of scams and frauds? : insurance cold calling

623


What are the common telemarketing fraud? : insurance cold calling

636


How will you set the threshold for credit card fraud detection model?

165


How does AI help in fraud detection?

120


How can AI detect fraud in financial transactions?

92