When: 13.11.2025 14 to 18 o'clock
Location: Online
Organizer: Oliver Wyman, a company of Marsh McLennan, advises clients worldwide on risk, strategy and operations, combining deep industry expertise with specialized analytics.
Target group: Female students of STEM and Industrial Engineering and Management
What is it about?
The workshop is specifically aimed at female studentswho can imagine a career as a data analyst in a dynamic environment. The Oliver Wyman Data & Analytics team will provide you with practical knowledge from the strategy consulting and financial sector.
In this interactive workshop "How to detect fraud", you will learn how transaction monitoring is used to detect financial fraud. The focus is on analyzing the large volumes of financial data that banks generate every day. You will learn how machine learning helps to identify patterns, detect suspicious transactions and make informed decisions.
Workshop focus:
- Methods for analyzing transaction data and detecting suspicious accounts
- Using modern algorithms to increase efficiency in monitoring
- Current challenges and trends in the financial services sector
- Practical approaches to data analysis and problem solving