Fraud Detection in Loans

Abstract

As a part of my PEP experience, I am working as an Analytics Intern at CreditShop LLC. The project I am focusing on is titled "Fraud Detection in Loans." Our main goal is to identify risky loan applicants at the very 1st step, i.e., when they apply for loans. Secondarily we also want to predict when and why an active applicant will default on his loan payments. We are using predictive modeling and data mining algorithms. I am handling data preprocessing in Python and Predictive modelling in SAS. The required data is read from flat files on AWS server and the processed characteristics are stored in an SQL table.

First Name
Soham
Last Name
Patel
Industry
Date
Spring 2018