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Machine Learning / Cloud Computing / Artificial Intelligence 4,004 words

Cloud-Based Machine Learning for Financial Fraud Detection

This Machine Learning on Cloud assessment requires students to design, implement and critically evaluate a cloud-oriented machine-learning solution for financial fraud detection. Working as a group, students address a scenario in which a financial-services organisation requires an automated model capable of detecting fraudulent transactions, reducing financial losses and improving customer security. The project combines machine-learning development with critical evaluation of cloud infrastructure, data preparation, model performance and responsible AI considerations. NUL - LD7187 -Assessment Brief … The project begins with a cloud feasibility study comparing at least two major machine-learning platforms such as Microsoft Azure, Amazon Web Services and Google Cloud Platform. Students evaluate factors including performance, scalability, cost, compliance, system integration and vendor lock-in before providing a justified recommendation. The project then moves into Exploratory Data Analysis, where patterns, anomalies and correlations within the fraud dataset are investigated using visualisations such as heatmaps, histograms and boxplots. NUL - LD7187 -Assessment Brief … A substantial part of the assessment focuses on data preprocessing and class imbalance. Students are expected to clean and transform the dataset, apply scaling and encoding, perform feature engineering and investigate techniques such as SMOTE, undersampling and cost-sensitive learning. These decisions must be justified in terms of their potential effect on predictive performance. NUL - LD7187 -Assessment Brief … Students must then select and train at least two machine-learning models. Suggested algorithms include Logistic Regression, Random Forest, XGBoost and Neural Networks. Appropriate cross-validation and hyperparameter-tuning procedures should be applied, followed by systematic evaluation using precision, recall, F1-score, AUC and precision-recall curves. Supporting visualisations should include confusion matrices, ROC curves and feature-importance analysis. NUL - LD7187 -Assessment Brief … The final component addresses professionalism and ethics in cloud-based AI, including bias, fairness, transparency, data privacy and environmental sustainability. Overall, the project integrates cloud-platform selection, exploratory analytics, preprocessing, imbalanced-data handling, predictive modelling, model evaluation and ethical AI into an applied financial fraud-detection solution. NUL - LD7187 -Assessment Brief … Note: the uploaded brief does not explicitly name a referencing system. If your portal requires a selection, I would use Not specified rather than assume Harvard.

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Machine Learning / Cloud Computing 3,984 words

Machine Learning on Cloud: Fraud Detection Model Design, Training and Evaluation

This postgraduate group project focuses on the design, development and critical evaluation of a cloud-based machine learning solution for financial fraud detection. The scenario involves a financial services organisation seeking to detect fraudulent transactions in order to reduce financial losses and improve customer security. Students are required to analyse an appropriate dataset, develop a machine learning solution, evaluate its effectiveness and critically consider the suitability of cloud technologies for deployment. The project begins with a cloud feasibility study, requiring critical comparison of at least two major machine learning platforms such as Microsoft Azure, Amazon Web Services and Google Cloud Platform. Evaluation criteria include performance, scalability, cost, compliance, integration and vendor lock-in, followed by a justified recommendation. Students then conduct exploratory data analysis to identify patterns, anomalies and correlations using appropriate visualisations such as heatmaps, histograms and boxplots. A substantial component addresses data preprocessing and class imbalance. Students are expected to clean and transform the data, apply scaling and encoding, perform feature engineering and investigate approaches such as SMOTE, undersampling and cost-sensitive learning. Each preprocessing choice must be justified in terms of its potential impact on model performance. Students must select and train at least two machine learning models, with suggested approaches including Logistic Regression, Random Forest, XGBoost and Neural Networks. Model development incorporates cross-validation and hyperparameter tuning. Evaluation uses fraud-relevant measures including Precision, Recall, F1 score, AUC and precision-recall curves, supported by confusion matrices, ROC curves and feature-importance visualisations. The project concludes with critical consideration of professional and ethical issues in cloud-based AI, including bias, fairness, transparency, data privacy and sustainability. The overall assessment therefore integrates cloud-platform evaluation, machine learning development, imbalanced classification, model evaluation and responsible AI practice. Overview word count: approximately 340 words.

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