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Cover Letter
Fraud Detection Using Score Card
Pendahuluan
Scorecard adalah alat predictive model yang dapat digunakan untuk mengevaluasi probability Fraud dari transaksi perbankan untuk kemudian menjadi acuan Bank dalam menetapkan suatu transaksi adalah fraud atau tidak.
Tujuan
Peserta diharapkan agar dapat :
§ Mengerti cara membuat scorecard fraud secara benar & tepat berdasarkan kaidah Statistik & manajemen resiko
Materi Training
? Prelimineries Planning
? Data Review & Project Parameter
? Development Database Creation
? Fraud Scoring Development
? Fraud Scoring Management Report
? Fraud Scoring Implementation
? Postimplementation
Target Peserta
E Depart. Risk : Officer sd Manager
E Depart. Product : Officer sd Manager
E Depart. Data Analyst & Data Scientist
E Depart. Terkait lainnya