Introduction to Online Payments Risk Management

Introduction to Online Payments Risk Management

Author: Ohad Samet

Publisher: "O'Reilly Media, Inc."

Published: 2013-06-07

Total Pages: 84

ISBN-13: 1449368921

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If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings


Book Synopsis Introduction to Online Payments Risk Management by : Ohad Samet

Download or read book Introduction to Online Payments Risk Management written by Ohad Samet and published by "O'Reilly Media, Inc.". This book was released on 2013-06-07 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings

Introduction to Online Payments Risk Management

Introduction to Online Payments Risk Management

Author: Ohad Samet

Publisher: "O'Reilly Media, Inc."

Published: 2013-06-07

Total Pages: 33

ISBN-13: 1449368913

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If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings


Book Synopsis Introduction to Online Payments Risk Management by : Ohad Samet

Download or read book Introduction to Online Payments Risk Management written by Ohad Samet and published by "O'Reilly Media, Inc.". This book was released on 2013-06-07 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings

A Practical Introduction to Security and Risk Management

A Practical Introduction to Security and Risk Management

Author: Bruce Newsome

Publisher: SAGE Publications

Published: 2013-10-15

Total Pages: 408

ISBN-13: 1483324850

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A Practical Introduction to Security and Risk Management is the first book to introduce the full spectrum of security and risks and their management. Author and field expert Bruce Newsome helps readers learn how to understand, analyze, assess, control, and generally manage security and risks from the personal to the operational. They will develop the practical knowledge and skills they need, including analytical skills, basic mathematical methods for calculating risk in different ways, and more artistic skills in making judgments and decisions about which risks to control and how to control them. Organized into 16 brief chapters, the book shows readers how to: analyze security and risk; identify the sources of risk (including hazards, threats, and contributors); analyze exposure and vulnerability; assess uncertainty and probability; develop an organization’s culture, structure, and processes congruent with better security and risk management; choose different strategies for managing risks; communicate and review; and manage security in the key domains of operations, logistics, physical sites, information, communications, cyberspace, transport, and personal levels.


Book Synopsis A Practical Introduction to Security and Risk Management by : Bruce Newsome

Download or read book A Practical Introduction to Security and Risk Management written by Bruce Newsome and published by SAGE Publications. This book was released on 2013-10-15 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Practical Introduction to Security and Risk Management is the first book to introduce the full spectrum of security and risks and their management. Author and field expert Bruce Newsome helps readers learn how to understand, analyze, assess, control, and generally manage security and risks from the personal to the operational. They will develop the practical knowledge and skills they need, including analytical skills, basic mathematical methods for calculating risk in different ways, and more artistic skills in making judgments and decisions about which risks to control and how to control them. Organized into 16 brief chapters, the book shows readers how to: analyze security and risk; identify the sources of risk (including hazards, threats, and contributors); analyze exposure and vulnerability; assess uncertainty and probability; develop an organization’s culture, structure, and processes congruent with better security and risk management; choose different strategies for managing risks; communicate and review; and manage security in the key domains of operations, logistics, physical sites, information, communications, cyberspace, transport, and personal levels.

Introduction to Risk Management and Insurance

Introduction to Risk Management and Insurance

Author: 多尔夫曼

Publisher: 清华大学出版社有限公司

Published: 1998

Total Pages: 670

ISBN-13: 9787302032052

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Prentice Hall出版公司授权出版


Book Synopsis Introduction to Risk Management and Insurance by : 多尔夫曼

Download or read book Introduction to Risk Management and Insurance written by 多尔夫曼 and published by 清华大学出版社有限公司. This book was released on 1998 with total page 670 pages. Available in PDF, EPUB and Kindle. Book excerpt: Prentice Hall出版公司授权出版

The Role of Digital Technologies in Shaping the Post-Pandemic World

The Role of Digital Technologies in Shaping the Post-Pandemic World

Author: Savvas Papagiannidis

Publisher: Springer Nature

Published: 2022-09-06

Total Pages: 504

ISBN-13: 3031153421

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This book constitutes the refereed proceedings of the 21st IFIP WG 6.11 Conference on e-Business, e-Services, and e-Society, I3E 2022, which took place Newcastle-upon-Tyne, UK, in September 2022. The 37 papers presented in this volume were carefully reviewed and selected from 72 submissions. They were organized in topical sections as follows: Artificial intelligence; Data and Analytics; Careers and ICT; Digital Innovation and Transformation; Electronic Services; Health and Wellbeing; Pandemic; Privacy, Trust and Security.


Book Synopsis The Role of Digital Technologies in Shaping the Post-Pandemic World by : Savvas Papagiannidis

Download or read book The Role of Digital Technologies in Shaping the Post-Pandemic World written by Savvas Papagiannidis and published by Springer Nature. This book was released on 2022-09-06 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the refereed proceedings of the 21st IFIP WG 6.11 Conference on e-Business, e-Services, and e-Society, I3E 2022, which took place Newcastle-upon-Tyne, UK, in September 2022. The 37 papers presented in this volume were carefully reviewed and selected from 72 submissions. They were organized in topical sections as follows: Artificial intelligence; Data and Analytics; Careers and ICT; Digital Innovation and Transformation; Electronic Services; Health and Wellbeing; Pandemic; Privacy, Trust and Security.

An Introduction to Computational Risk Management of Equity-Linked Insurance

An Introduction to Computational Risk Management of Equity-Linked Insurance

Author: Runhuan Feng

Publisher: CRC Press

Published: 2018-06-13

Total Pages: 327

ISBN-13: 1351647725

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The quantitative modeling of complex systems of interacting risks is a fairly recent development in the financial and insurance industries. Over the past decades, there has been tremendous innovation and development in the actuarial field. In addition to undertaking mortality and longevity risks in traditional life and annuity products, insurers face unprecedented financial risks since the introduction of equity-linking insurance in 1960s. As the industry moves into the new territory of managing many intertwined financial and insurance risks, non-traditional problems and challenges arise, presenting great opportunities for technology development. Today's computational power and technology make it possible for the life insurance industry to develop highly sophisticated models, which were impossible just a decade ago. Nonetheless, as more industrial practices and regulations move towards dependence on stochastic models, the demand for computational power continues to grow. While the industry continues to rely heavily on hardware innovations, trying to make brute force methods faster and more palatable, we are approaching a crossroads about how to proceed. An Introduction to Computational Risk Management of Equity-Linked Insurance provides a resource for students and entry-level professionals to understand the fundamentals of industrial modeling practice, but also to give a glimpse of software methodologies for modeling and computational efficiency. Features Provides a comprehensive and self-contained introduction to quantitative risk management of equity-linked insurance with exercises and programming samples Includes a collection of mathematical formulations of risk management problems presenting opportunities and challenges to applied mathematicians Summarizes state-of-arts computational techniques for risk management professionals Bridges the gap between the latest developments in finance and actuarial literature and the practice of risk management for investment-combined life insurance Gives a comprehensive review of both Monte Carlo simulation methods and non-simulation numerical methods Runhuan Feng is an Associate Professor of Mathematics and the Director of Actuarial Science at the University of Illinois at Urbana-Champaign. He is a Fellow of the Society of Actuaries and a Chartered Enterprise Risk Analyst. He is a Helen Corley Petit Professorial Scholar and the State Farm Companies Foundation Scholar in Actuarial Science. Runhuan received a Ph.D. degree in Actuarial Science from the University of Waterloo, Canada. Prior to joining Illinois, he held a tenure-track position at the University of Wisconsin-Milwaukee, where he was named a Research Fellow. Runhuan received numerous grants and research contracts from the Actuarial Foundation and the Society of Actuaries in the past. He has published a series of papers on top-tier actuarial and applied probability journals on stochastic analytic approaches in risk theory and quantitative risk management of equity-linked insurance. Over the recent years, he has dedicated his efforts to developing computational methods for managing market innovations in areas of investment combined insurance and retirement planning.


Book Synopsis An Introduction to Computational Risk Management of Equity-Linked Insurance by : Runhuan Feng

Download or read book An Introduction to Computational Risk Management of Equity-Linked Insurance written by Runhuan Feng and published by CRC Press. This book was released on 2018-06-13 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: The quantitative modeling of complex systems of interacting risks is a fairly recent development in the financial and insurance industries. Over the past decades, there has been tremendous innovation and development in the actuarial field. In addition to undertaking mortality and longevity risks in traditional life and annuity products, insurers face unprecedented financial risks since the introduction of equity-linking insurance in 1960s. As the industry moves into the new territory of managing many intertwined financial and insurance risks, non-traditional problems and challenges arise, presenting great opportunities for technology development. Today's computational power and technology make it possible for the life insurance industry to develop highly sophisticated models, which were impossible just a decade ago. Nonetheless, as more industrial practices and regulations move towards dependence on stochastic models, the demand for computational power continues to grow. While the industry continues to rely heavily on hardware innovations, trying to make brute force methods faster and more palatable, we are approaching a crossroads about how to proceed. An Introduction to Computational Risk Management of Equity-Linked Insurance provides a resource for students and entry-level professionals to understand the fundamentals of industrial modeling practice, but also to give a glimpse of software methodologies for modeling and computational efficiency. Features Provides a comprehensive and self-contained introduction to quantitative risk management of equity-linked insurance with exercises and programming samples Includes a collection of mathematical formulations of risk management problems presenting opportunities and challenges to applied mathematicians Summarizes state-of-arts computational techniques for risk management professionals Bridges the gap between the latest developments in finance and actuarial literature and the practice of risk management for investment-combined life insurance Gives a comprehensive review of both Monte Carlo simulation methods and non-simulation numerical methods Runhuan Feng is an Associate Professor of Mathematics and the Director of Actuarial Science at the University of Illinois at Urbana-Champaign. He is a Fellow of the Society of Actuaries and a Chartered Enterprise Risk Analyst. He is a Helen Corley Petit Professorial Scholar and the State Farm Companies Foundation Scholar in Actuarial Science. Runhuan received a Ph.D. degree in Actuarial Science from the University of Waterloo, Canada. Prior to joining Illinois, he held a tenure-track position at the University of Wisconsin-Milwaukee, where he was named a Research Fellow. Runhuan received numerous grants and research contracts from the Actuarial Foundation and the Society of Actuaries in the past. He has published a series of papers on top-tier actuarial and applied probability journals on stochastic analytic approaches in risk theory and quantitative risk management of equity-linked insurance. Over the recent years, he has dedicated his efforts to developing computational methods for managing market innovations in areas of investment combined insurance and retirement planning.

Introduction to Risk Management

Introduction to Risk Management

Author: Alan E. Baquet

Publisher:

Published: 1997

Total Pages: 20

ISBN-13:

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Book Synopsis Introduction to Risk Management by : Alan E. Baquet

Download or read book Introduction to Risk Management written by Alan E. Baquet and published by . This book was released on 1997 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

An Introduction to Operational Security Risk Management

An Introduction to Operational Security Risk Management

Author: Dr. Tony Zalewski

Publisher: Xlibris Corporation

Published: 2019-01-09

Total Pages: 138

ISBN-13: 1984505157

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This introductory book provides a sound foundation for operational security risk practitioners as well as others with an interest or responsibility for security in our rapidly changing and often-unpredictable global environment. It is not intended as an alternative to specialised texts on security issues but rather as a supplement to theoretical perspectives and practical guidelines including standards on the subject. As the nature and character of risk in the modern world continues to evolve and present new and unanticipated challenges, there is a need for innovative approaches to protective security that focus on the operational level where risks impact most upon people as well as the information systems, property and general business, and community activities that define their everyday lives. This book makes an important contribution to this goal. Security-related risks are an unavoidable part of day-to-day life and need to be treated seriously by all organisations, regardless of size or location. But as the late German sociologist Ulrich Beck observed in his seminal work on the contemporary nature of risk, World Risk Society, in the modern world, risk and responsibility are intrinsically connected. Therefore, although risks can be categorised under any number of headings such as personnel, property, technological, legal, regulatory, financial, and reputational, what is ultimately needed by those tasked with the responsibility of managing risk is a framework that acknowledges the fluidity of risk but, at the same time, places human activity as the focal point of mitigation efforts. Dr Tony Zalewski’s book makes an important contribution to this goal.


Book Synopsis An Introduction to Operational Security Risk Management by : Dr. Tony Zalewski

Download or read book An Introduction to Operational Security Risk Management written by Dr. Tony Zalewski and published by Xlibris Corporation. This book was released on 2019-01-09 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt: This introductory book provides a sound foundation for operational security risk practitioners as well as others with an interest or responsibility for security in our rapidly changing and often-unpredictable global environment. It is not intended as an alternative to specialised texts on security issues but rather as a supplement to theoretical perspectives and practical guidelines including standards on the subject. As the nature and character of risk in the modern world continues to evolve and present new and unanticipated challenges, there is a need for innovative approaches to protective security that focus on the operational level where risks impact most upon people as well as the information systems, property and general business, and community activities that define their everyday lives. This book makes an important contribution to this goal. Security-related risks are an unavoidable part of day-to-day life and need to be treated seriously by all organisations, regardless of size or location. But as the late German sociologist Ulrich Beck observed in his seminal work on the contemporary nature of risk, World Risk Society, in the modern world, risk and responsibility are intrinsically connected. Therefore, although risks can be categorised under any number of headings such as personnel, property, technological, legal, regulatory, financial, and reputational, what is ultimately needed by those tasked with the responsibility of managing risk is a framework that acknowledges the fluidity of risk but, at the same time, places human activity as the focal point of mitigation efforts. Dr Tony Zalewski’s book makes an important contribution to this goal.

Risk - A Multidisciplinary Introduction

Risk - A Multidisciplinary Introduction

Author: Claudia Klüppelberg

Publisher: Springer

Published: 2014-06-10

Total Pages: 476

ISBN-13: 3319044869

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This is a unique book addressing the integration of risk methodology from various fields. It will stimulate intellectual debate and communication across disciplines, promote better risk management practices and contribute to the development of risk management methodologies. Individual chapters explain fundamental risk models and measurement, and address risk and security issues from diverse areas such as finance and insurance, the health sciences, life sciences, engineering and information science. Integrated Risk Sciences is an emerging discipline that considers risks in different fields, aiming at a common language, and at sharing and improving methods developed in different fields. Readers should have a Bachelor degree and have taken at least one basic university course in statistics and probability. The main goal of the book is to provide basic knowledge on risk and security in a common language; the authors have taken particular care to ensure that all content can readily be understood by doctoral students and researchers across disciplines. Each chapter provides simple case studies and examples, open research questions and discussion points, and a selected bibliography inviting readers to further study.


Book Synopsis Risk - A Multidisciplinary Introduction by : Claudia Klüppelberg

Download or read book Risk - A Multidisciplinary Introduction written by Claudia Klüppelberg and published by Springer. This book was released on 2014-06-10 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a unique book addressing the integration of risk methodology from various fields. It will stimulate intellectual debate and communication across disciplines, promote better risk management practices and contribute to the development of risk management methodologies. Individual chapters explain fundamental risk models and measurement, and address risk and security issues from diverse areas such as finance and insurance, the health sciences, life sciences, engineering and information science. Integrated Risk Sciences is an emerging discipline that considers risks in different fields, aiming at a common language, and at sharing and improving methods developed in different fields. Readers should have a Bachelor degree and have taken at least one basic university course in statistics and probability. The main goal of the book is to provide basic knowledge on risk and security in a common language; the authors have taken particular care to ensure that all content can readily be understood by doctoral students and researchers across disciplines. Each chapter provides simple case studies and examples, open research questions and discussion points, and a selected bibliography inviting readers to further study.

Introduction To Derivative Securities, Financial Markets, And Risk Management, An (Second Edition)

Introduction To Derivative Securities, Financial Markets, And Risk Management, An (Second Edition)

Author: Robert A Jarrow

Publisher: World Scientific

Published: 2019-05-16

Total Pages: 772

ISBN-13: 1944659579

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Written by two of the most distinguished finance scholars in the industry, this introductory textbook on derivatives and risk management is highly accessible in terms of the concepts as well as the mathematics.With its economics perspective, this rewritten and streamlined second edition textbook, is closely connected to real markets, and:Beginning at a level that is comfortable to lower division college students, the book gradually develops the content so that its lessons can be profitably used by business majors, arts, science, and engineering graduates as well as MBAs who would work in the finance industry. Supplementary materials are available to instructors who adopt this textbook for their courses. These include:Solutions Manual with detailed solutions to nearly 500 end-of-chapter questions and problemsPowerPoint slides and a Test Bank for adoptersPRICED! In line with current teaching trends, we have woven spreadsheet applications throughout the text. Our aim is for students to achieve self-sufficiency so that they can generate all the models and graphs in this book via a spreadsheet software, Priced!


Book Synopsis Introduction To Derivative Securities, Financial Markets, And Risk Management, An (Second Edition) by : Robert A Jarrow

Download or read book Introduction To Derivative Securities, Financial Markets, And Risk Management, An (Second Edition) written by Robert A Jarrow and published by World Scientific. This book was released on 2019-05-16 with total page 772 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by two of the most distinguished finance scholars in the industry, this introductory textbook on derivatives and risk management is highly accessible in terms of the concepts as well as the mathematics.With its economics perspective, this rewritten and streamlined second edition textbook, is closely connected to real markets, and:Beginning at a level that is comfortable to lower division college students, the book gradually develops the content so that its lessons can be profitably used by business majors, arts, science, and engineering graduates as well as MBAs who would work in the finance industry. Supplementary materials are available to instructors who adopt this textbook for their courses. These include:Solutions Manual with detailed solutions to nearly 500 end-of-chapter questions and problemsPowerPoint slides and a Test Bank for adoptersPRICED! In line with current teaching trends, we have woven spreadsheet applications throughout the text. Our aim is for students to achieve self-sufficiency so that they can generate all the models and graphs in this book via a spreadsheet software, Priced!