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Topic :: fraud





fraud Interview Questions
Questions Answers Views Company eMail

What are the key capabilities of fraud management module?

615

What is the 'google click fraud'?

1083

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

547

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

522

What are the common telemarketing fraud? : insurance cold calling

502

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

148

How does AI help in fraud detection?

85

How can AI detect fraud in financial transactions?

57

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

66

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

57

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

65

How can AI be used to detect fraudulent transactions?

57




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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.

2228


why telecom fraud happening in india??

2293


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

2109


SOUTH ATLANTIC OIL AND GAS INC.is a fraud company

2037


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 . 

2595


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

1678


What is sap grc fraud management?

949


What are the key capabilities of fraud management module?

615


What is the 'google click fraud'?

1083


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

547


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

522


What are the common telemarketing fraud? : insurance cold calling

502


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

148


How does AI help in fraud detection?

85


How can AI detect fraud in financial transactions?

57