Financial Fraud Detection and Prevention at Uber

MRC Santa Clara 2023

Uber

Sep 20, 2023

Presentations

Uber is a worldwide marketplace of services, processing thousands of monetary transactions every second. Uber's drivers and couriers and restaurants are paid for their services even if Uber was unable to collect money from the marketplace buyer. Fraud management has a very deep impact on the company's profitability and on our customer's trust.

Learning Objectives:

What are the most common causes of financial fraud on Uber?
What are the most effective fraud signals? What are some of the fraud detection and fraud prevention tactics?
How do we evaluate if our fraud prevention programs are successful?

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