#Fraud detection case study
Team members:
- Rita Golovonevsky
- Eliot Logan
- Catherine Chen
- Mark Llorente
- Dmytro Kovalchuk
New feature
- lack of address
- unknown/uncommon address
Implement ROC/AUC http://scikit-learn.org/stable/auto_examples/model_selection/plot_roc_crossval.html#sphx-glr-auto-examples-model-selection-plot-roc-crossval-py
plot Cost/Profit curve
feature importance
dashboard tracking history? fraud risk level?
- high mid low
- probabilistic approach