Top 25 Key Creative Datamining Queries for SIU Analysts

Posted by Kitty Stolle on Jun 7, 2021 11:25:14 AM

Frequent flier fraudsters spend a lot of time thinking of ways to get around your Claims Teams.  One of the most effective and efficient ways for SIU's to stay ahead of them is analytics - creating innovative datamining queries to bring the fraud to you for investigation. 

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Topics: data analyst, fraud, insurancefraud, i2analystnotebook, analytics

Weird Questions & the Art of Hiring an SIU Analyst

Posted by Kitty Stolle on May 20, 2021 8:04:58 AM

What is the primary quality that you look for in an SIU Analyst?  In my time as a Regional SIU Manager, as I hired many analysts, that question continued to present itself seeking my answer.  Experience?  Aptitude?  Attitude?  Education?   What is the key? 

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Topics: data analyst, leadership, manager, special investigative units

Intel Analysts Can Generate Real Time Actionable Intelligence with ARKHOS TLOxp Stream for IBM i2 Analyst's Notebook

Posted by Globlue Marketing on Mar 18, 2020 9:15:50 AM

“This connector allows for complete searching of large amounts of records in a very short period of time and creates a fantastic visual product that is easy to understand and easy to explain.”

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Topics: data analyst, fraud, insurancefraud, special investigator units, transunion, tloxp

IBM Testimonial

Posted by Globlue Marketing on Mar 13, 2020 4:08:26 PM

"IBM i2 is thrilled to be part of this innovative collaboration. The ability for customer to easily access TransUnion incredibly rich data, through the ARKHOS Connector, will vastly propel customer's ability to analyze and investigate potential threats in real time."

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Topics: law enforcement, data analyst, ibm, i2notebook, insurancefraud, i2analystnotebook, datafusion, special investigator units

Why ARKHOS?

Posted by Globlue Marketing on Mar 10, 2020 2:25:13 PM

ARKHOS Data Fusion with NICB Stream allows insurance and law enforcement special investigation units to instantly find hidden links between entities from several data sources at once, organized into one detailed report. ARKHOS Data Fusion uncovers suspicious patterns, concealed relationships from several background sources at once; thereby, cutting down on SIU analysts' valuable time and saving you time and money! 

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Topics: "nicb", "data fusion", "insurance fraud", "siu", "insurance investigators", law enforcement, data analyst, fraud

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