Wednesday, June 26 | 8:30–9:45 AM
CPE Credit: 1.5
Recommended Prerequisite: Knowledge of analytics and experience leading teams
Field of Study: Auditing
Organizations will often develop disparate fraud programs and systems without taking a systematic approach to understanding the fraud business needs and developing around those needs. This session will explore how to develop a fraud analytics program from the inception stage to production using industry-accepted best practices. It will review the fraud risk assessment process, the development and ranking of fraud business cases, and the development of those business cases into analytic business problems that can then be solutioned using standard analytics-development best practices.
You Will Learn How To:
Senior Analytics Solution Consultant, BAE Systems Applied Intelligence
Deleep Nair, CFE, is a senior analytics solution consultant with BAE Systems Applied Intelligence, where he currently works with insurance and banking clients to determine appropriate fraud analytic solutions for client needs.
Nair is an experienced project manager and data scientist with strong experience leading cross-disciplinary teams in planning and developing end-to-end analytic solutions. He has worked with large government agencies to develop analytic solutions
for fraud and contraband detection.
Nair has a strong interest in combining analytics with fraud detection and is a graduate statistician. He holds a master's degree in biostatistics from the University at Albany School of Public Health.
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