1. Advanced Techniques for Fraudulent Transaction Detection: A Statistical and Machine Learning Approach Restricted (Penn State Only) Author: Kakkar, Sagan Title: Advanced Techniques for Fraudulent Transaction Detection: A Statistical and Machine Learning Approach Area of Honors: Statistics Keywords: Machine LearningStatisitical AnalysisFraud DetectionData ScienceStatisitcs File: Login to Download Thesis Supervisors: Yubai Yuan, Thesis SupervisorJohn Yen, Thesis Honors AdvisorCindy Lin, Faculty Reader