What are the key topics in analytics and relativity for preventing bank fraud?

  • Thread starter erik giles
  • Start date
In summary, analytics and relativity are key topics for preventing bank fraud. Analytics involves the use of data and statistical methods to identify patterns and anomalies that may indicate fraudulent activity. Relativity, on the other hand, refers to the relationship between different data points and how they can be used to detect potential fraud. By combining these two approaches, banks can proactively identify and prevent fraudulent transactions, ultimately protecting their customers and their assets. Other important topics in this area include risk management, fraud detection techniques, and the use of advanced technology such as artificial intelligence and machine learning. Additionally, collaboration between banks, law enforcement agencies, and regulatory bodies is crucial in staying ahead of evolving fraud schemes and protecting the financial system as a whole.
  • #1
erik giles
32
1
Just joined. I work in analytics (bank fraud - basically I keep hackers and other crooks from stealing retirees money) and I am interested in all subjects that enhance my skills. Game theory, operations research, physics, philosophy, you name it. Right now I am working on building an understanding of all the relativity field equations. Special relativity I understand mostly, but as for General relativity, I have a lot to learn.
 
Physics news on Phys.org
  • #3
Thanks Greg. I have already gotten some good answers on a problem I am working on. Good stuff.
 
  • Like
Likes Greg Bernhardt

Similar threads

General Relativity Made Approachable: A Step by Step Guide by Michael Cole
Replies
1
Views
374
What are Some Interesting Physics and Science Topics for Laypeople to Explore?
Replies
4
Views
335
What are the Key Topics in Robotics for Aspiring Engineers?
Replies
1
Views
465
Multi talented, living outside "the" box
Replies
4
Views
498
Hello, introducting myself!
Replies
2
Views
518
What are Joe's interests and goals as a new member and citizen scientist?
Replies
2
Views
563
What are the challenges of designing a Formula 1 scaled RC car?
Replies
1
Views
466
What are the benefits of uncovering first principles in engineering and design?
Replies
1
Views
635
What is the importance of social learning in education?
Replies
1
Views
717
Studying What are Some Potential Topics for a Master's Thesis in General Relativity?
Replies
8
Views
2K

Hot Threads

Recent Insights

Back
Top