Big Data and Analytics Fighting Fraud

The November-December Analytics Magazine discusses Fraud

Big Data, Analytics, Fight Fraud
by Drew Carter and Stephanie Anderson  
Fraud doesn't play favorites; it's a multi-industry problem. How to employ analytics for effective, proactive fraud monitoring.

Goal-Driven Analytics 
by Eric A. King 
Big buzzkill: size and success don't correlate. Big data needs advanced analytics, but analytics does not need big data.

Real-Time Fraud Detection in the Cloud 
by Saurabh Tandon
Detecting fraud among online banking customers in near real time by running a combination of learning algorithms on a data set. ....   "