scholarly journals External fraud detection through big data: towards a pro-active operational risk management

2020 ◽  
Vol 1 (2020) ◽  
pp. 20-27
Author(s):  
Giacomo Petrini
Keyword(s):  
Risk Management ◽  
Big Data ◽  
Fraud Detection ◽  
Operational Risk ◽  
Operational Risk Management

Role of Analytics for Operational Risk Management in the Era of Big Data

2020 ◽  
Vol 51 (6) ◽  
pp. 1320-1346 ◽  
Author(s):  
Ozgur M Araz ◽  
Tsan‐Ming Choi ◽  
David L Olson ◽  
F. Sibel Salman
Keyword(s):  
Risk Management ◽  
Big Data ◽  
Operational Risk ◽  
Operational Risk Management

Modeling correlated frequencies with application in operational risk management

2015 ◽  
Vol 10 (1) ◽  
pp. 1-43 ◽  
Author(s):  
Andrei L. Badescu ◽  
Lan Gong ◽  
X. Sheldon Lin ◽  
Dameng Tang
Keyword(s):  
Risk Management ◽  
Operational Risk ◽  
Operational Risk Management

Maritime operational risk management using dynamic barriers

2021 ◽  
pp. 1-15
Author(s):  
Kristian Bertheussen Karolius ◽  
George Ad. Psarros ◽  
Ole Christian Astrup ◽  
Qin Liang ◽  
Clayton Van Welter ◽  
...  
Keyword(s):  
Risk Management ◽  
Operational Risk ◽  
Operational Risk Management
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