Fight Fraud with Machine Learning

Author:   Ashish Jha
Publisher:   Manning Publications
ISBN:  

9781633438224


Pages:   387
Publication Date:   04 March 2026
Format:   Hardback
Availability:   Not yet available   Availability explained
This item is yet to be released. You can pre-order this item and we will dispatch it to you upon its release.

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Fight Fraud with Machine Learning


Overview

Fraudsters 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 Details

Author:   Ashish Jha
Publisher:   Manning Publications
Imprint:   Manning Publications
Weight:   0.463kg
ISBN:  

9781633438224


ISBN 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   Availability explained
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 Contents

1 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 TREES 

Reviews

Overall, 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 Information

Ashish 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. 

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