Financial Fraud
Big Data Technologies Transforming Industries
Overview of Predictive and Descriptive Analytics
The Role of Big Data
Approaches
The Role of Predictive Analytics in Business
Data Mining for Predicting Market Trends
Big Data and AI
Big Data Technologies Transforming Industries 
3
Financial Services In the financial sector, Big Data technologies are employed to mitigate risks and improve customer service
...Applications include:
Fraud Detection: Analyzing transaction patterns to identify suspicious activities
...
Overview of Predictive and Descriptive Analytics Finance Reviewing historical
financial data to assess profitability and cost management
...Fraud Detection Analyzing transaction patterns to identify and prevent fraudulent activities
...
The Role of Big Data Financial Services:
Fraud detection and credit scoring using Big Data techniques
...
Approaches Finance: Summarizing transaction data for
financial reporting
...Insurance: Predicting claim amounts and
fraud detection
...
The Role of Predictive Analytics in Business Demand forecasting Inventory optimization Supplier risk assessment
Financial Services Credit scoring
Fraud detection Risk management Human Resources Employee retention analysis
...
Data Mining for Predicting Market Trends Customer segmentation,
fraud detection
...Financial Services A financial institution employed regression analysis to predict stock market trends
...
Big Data and AI experience Finance
Fraud detection Increased security and reduced
financial losses Healthcare Predictive analytics for patient care Improved patient outcomes and operational efficiency
...
Value Financial Services A financial institution employed predictive analytics to detect
fraudulent transactions
...
Business Ethics (K)
Pressure to Perform: The pressure to meet
financial targets can lead to unethical behavior
...of business ethics: Company Issue Outcome Enron Accounting
fraud Bankruptcy and loss of thousands of jobs
...
Real-Time Data Insights Processing real-time analytics for
financial transactions
...Finance: Detecting
fraud by analyzing transaction patterns as they occur
...
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