Featured Student Project

Bank Account Fraud Dataset Analysis

The goal of this project is to analyse and uncover trends among fraudulent banking customers to enable early detection and mitigation.

Ian Lau Zhi Jie, Data Analytics Bootcamp Alumni

Background

Fraudulent activities continue to be a major threat to banks, resulting in significant financial losses, reputational damage, and declining customer trust. The growing sophistication of fraud schemes highlights the urgent need for proactive measures. Identifying patterns in fraudulent customer behaviour can provide valuable insights for improving fraud detection systems.

The goal of this project is to analyse and uncover trends among fraudulent banking customers to enable early detection and mitigation. By leveraging data-driven insights, banks can reduce fraud-related risks, enhance regulatory compliance, and build a more secure and trustworthy financial environment for their customers.

Bank Account Fraud Dataset Analysis

Bank Account Fraud Dataset Analysis

Why Learn Data Analytics

With businesses becoming increasingly data-driven, data analytics skills are highly sought after in Singapore’s competitive job market. Companies across industries rely on data analysts to make informed decisions, identify trends, and uncover opportunities.

The field of data analytics offers a unique blend of technical proficiency and strategic thinking. You’ll master tools like Excel, Tableau, and SQL, and apply them to solve complex problems using data. Analyze, visualize, and communicate insights that drive impactful business outcomes.

Enter the data industry with Vertical Institute’s beginner-friendly Data Analytics Bootcamp. Graduate with an IBF-accredited certification and a portfolio-ready capstone project that highlights your data analysis expertise.

Are There Government Subsidies Available?

Singaporeans and PRs can receive up to 70% IBF Subsidy off their course fees with Vertical Institute. The remaining fees can be fully claimable with SkillsFuture Credits. NTUC Union members may also utilise UTAP Funding to offset 50% of remaining fees.

Learn more about our Data Analytics course today.

 

About The Author

Author Profile
Ian Lau Zhi Jie Data Analytics

Skills

Fraud Trend Analysis SQL Tableau Python

Certification

Vertical Institute

Data Analytics Bootcamp

Vertical Institute

Learn more about our Data Analytics course today!