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OverviewFraudsters adapt daily; your defenses must evolve even faster. Stop revenue leaks before they cripple your business. Move beyond rules and guesswork toward data-driven certainty. Turn raw transaction streams into clear, actionable fraud signals. Master proven Python workflows used by top fintech security teams. Guard customers, profits, and reputation with confidence. Rule-based foundations: Build quick wins and create reliable baselines for later models. Classical algorithms: Use logistic regression and decision trees to flag card and transaction anomalies. Ensemble power: Apply random forests and gradient boosted trees for higher recall with fewer false positives. Deep learning: Deploy neural networks, vision transformers, and graph CNNs to catch modern, multi-channel attacks. Real datasets: Follow complete, annotated Python notebooks ready for adaptation to your production stack. Evaluation playbook: Measure accuracy, precision, recall, and cost impact to justify every security investment. Fight Fraud with Machine Learning by Ashish Ranjan Jha is a guide that combines academic research with battle-tested industry practice. Jha draws on a decade at Oracle, Sony, Revolut, and Tractable to deliver clear, reproducible solutions. The book progresses from simple rules to cutting-edge deep-learning approaches, each chapter adding complexity and capability. Step-by-step labs, code listings, and annotated diagrams let readers learn by doing. Case studies span credit cards, KYC, and social bots, illustrating breadth and depth. Finish the final chapter ready to deploy robust models that slash fraud losses, impress auditors, and protect customer trust. Your new skill set will translate directly into safer products and stronger career prospects. Ideal for data scientists, ML engineers, and fraud-prevention product managers comfortable with Python. Full Product DetailsAuthor: Ashish JhaPublisher: Manning Publications Imprint: Manning Publications Weight: 0.463kg ISBN: 9781633438224ISBN 10: 1633438228 Pages: 387 Publication Date: 04 March 2026 Audience: Professional and scholarly , Professional & Vocational Format: Hardback Publisher's Status: Forthcoming Availability: Not yet available This item is yet to be released. You can pre-order this item and we will dispatch it to you upon its release. Table of Contents1 WHAT IS FRAUD AND FRAUD DETECTION? PART 1: LEARNING THE BASICS 2 RULE-BASED FRAUD DETECTION: A PHISHING EXAMPLE 3 FRAUD DETECTION ON TABULAR DATA USING CLASSICAL ML 4 DEEP LEARNING FOR FRAUD DETECTION PART 2: MULTIMODAL AI FOR SOPHISTICATED FRAUD 5 DETECTING PHISHING WITH LLM 6 DOCUMENT FORGERY DETECTION USING COMPUTER VISION 7 KYC FRAUD DETECTION USING DEEP LEARNING 8 DETECT VOICE FAKING USING TRANSFORMERS 9 ANTI-MONEY LAUNDERING FOR BITCOIN TRANSACTIONS USING GRAPH ATTENTION NETWORK APPENDIXES APPENDIX A: FUNDAMENTALS OF CLASSICAL ML FOR FRAUD DETECTION APPENDIX B: RUNDOWN OF VARIOUS CLASSICAL ML MODELS FOR PHISHING DETECTION APPENDIX C: DETECT FAKE INSURANCE CLAIMS USING DIFFERENT IMPLEMENTATIONS OF GRADIENT- BOOSTED TREESReviewsOverall, if you’re serious about modern fraud detection, from tabular ML to deep-fake audio, you’ll dog-ear plenty of pages and keep this book within arm’s reach. Manav Kapoor, Senior Technical Product Manager, Amazon This book aligns very well with the growing interest in using machine learning and AI to detect and prevent fraud. It covers a wide range of practical use cases that reflect real-world challenges across industries, from identity fraud and document forgery to transaction monitoring and phishing detection. Hatim Kagalwala, Applied Scientist, Amazon Author InformationAshish Ranjan Jha is a veteran machine-learning engineer known for turning complex fraud problems into practical solutions. With ten years at Oracle, Sony, Revolut, and Tractable, he brings clarity and real-world rigor to every page. Jha distills enterprise-scale ML experience into actionable guidance that helps readers stop fraud fast. Tab Content 6Author Website:Countries AvailableAll regions |
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