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Hammed Esa

International American University (IAU)

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Intelligent Fraud Detection: Applying Advanced Analytics and Cybersecurity Insights in U.S. Finance

Journal of Posthumanism, volume 4, issue 3, 2024 [10.63332/joph.v4i3.3593]
Number of pages: 28 Posted: 20 Nov 2025 Last Revised: 07 Mar 2026
Mohammad Shahidullah, Hammed Esa, Md Abdur Rob, K. M. Bayzid Amin, Md Mohaimin Rashid, Md Fakhrul Hasan Bhuiyan, Md Shayakh Alam and Durga Shahi
International American University (IAU), International American University (IAU), Ohio University, National Institute of Preventive and Social Medicine (NIPSOM) - Department of Public Health and Hospital Administration, International American University (IAU), Trine University, Trine University and Westcliff University
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Abstract:

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Fraud Detection, Machine Learning, Financial Crime, Random Forest, Gradient Boosting, Logistic Regression, Precision-Recall Analysis