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Workday HCM Demo New Batches Starting from Tuesday... 01-11-2016
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SAS Fraud Framework online training

SAS Fraud Framework



overview


SAS Fraud Framework Take a unique, hybrid approach to detecting and preventing fraud. A powerful fraud analytics engine uses multiple techniques to uncover more suspicious activities than ever before. Alerts are scored and prioritized based on severity, then routed to investigators for a more in-depth review.

prerequisties

  • SAS programming Experience

Duration

Online
  • It is a 20 days program and extends up to 2hrs each.
  • The format is 40% theory, 60% Hands-on.

Corporate
  • It is a 5 days program and extends up to 8hrs each.
  • The format is 40% theory, 60% Hands-on.
Classroom
    Private Classroom arranged on request and minimum attendies for batch is 4.

course content

    SAS Fraud Framework: Using the Social Network Analysis Interface
  • Getting Started with the Investigator Interface
    • Introduction
    • Overview of the Investigator Interface
    • Main toolbar
  • Working with the Alerts Window
    • Overview of the Alerts window
    • Alert Series window
    • Advanced search
    • Alerts pane
    • Filters pane
    • search and filter featrues
  • The Alert Details Window
    • Overview of the Details window
    • Details tab
    • Entity Profile pane
    • Related information pane
  • Working with the Social Network Analysis Window
    • Overview of the Social Network Analysis window
    • Network Viewing pane
    • Toolbar
    • Filters and Properties panes
    • Time Slider pane
    SAS Fraud Framework: Implementing the SAS Social Network Analysis Interface
  • Introduction
    • Introduction to SAS Fraud Framework
    • Introduction to SAS Social Network Analysis Interface
    • Implementation tasks
  • Pre-Tasks
    • Input data tables
    • configuration RDB tables
    • configuration manager
    • template stored processes
    • web services
  • Alerts Window
    • getActionableEntities Stored Process
    • response.ENTITIES and custom.MEASURES
    • custom.METADATA
    • cmodel.COLORMODEL
    • troubleshooting stored processes
    • configuration RDB tables
  • Details Tab
    • getSubAlerts stored process
    • getAlertTransactions stored process
    • getChartSeries stored process
  • Social Network Analysis Tab
    • nodes and links tables
    • getSocialNetwork Stored Process
    • Configuration RDB Tables
    • getSocialNetworkNodeDetails Stored Process
    • growSocialNetworkNode Stored Process
  • Additional Interface Topics
    • Advanced Search window (getActionableEntitites)
    • Alert Disposition window(ProcessAlertResponse)
  • Reference Materials
    • stored process inputs and outputs
    • stored process programs
    • metadata programs
    • colormodel programs
    • nodes and links data programs
    • configuration RDB tables programs
    • configuration XML files
    SAS Fraud Framework: Using the SAS Financial Crimes Monitor Interface
  • Introduction
    • Introduction to SAS Fraud Framework
    • Introduction to SAS Financial Crimes Monitor
  • Pre-Tasks
    • Introduction to the course scenario
    • prep and enrichment tables
    • alert table template
    • SAS programs
    • RDB tables
  • Interface Tasks
    • projects
    • fraud and risk scenarios
    • second pass and scoring scenarios
    • suppression scenarios
    • routing scenarios
    • RDB user interface tables
  • Post-Tasks
    • FCM_JOB_CALENDAR table
    • job scheduler
    • The Alert Generation Process
    • AutoExec and FCMMain SAS programs
    • RDB alert tables
  • Additional Topics
    • scenario library XML files
    • project export and import

Videos

SAS Fraud Framework Videos will be updated Soon
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