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YvonneTsa/README.md

Yvonne Tsa

FRAUD & RISK ANALYTICS · MS Business Analytics

I turn complex data into clear decisions across fraud, payments, insurance risk, and operations.

LinkedIn


Selected work

01 — DECISION MODELING

An imbalanced classification study comparing models and sampling strategies, with interpretable drivers and a documented evaluation process.

90% recall on the held-out test set · Python / scikit-learn / XGBoost


02 — BUSINESS INTELLIGENCE

An interactive Excel dashboard exploring sales across 1,000 order lines and three countries, with clear comparisons for partial-year data.

Excel / XLOOKUP / PivotTables / slicers


03 — CUSTOMER ANALYTICS

A decision-tree classification project for identifying customers likely to accept a personal loan. See the repository for the current evaluation details.

Python / scikit-learn / Decision Trees


04 — FORECASTING

A time-series case study focused on turning historical patterns into planning insights.

Python / time-series analysis


How I work

I bring an actuarial science foundation and an MS in Business Analytics to problems involving fraud monitoring, payment operations, insurance risk, and business performance. I work across the analysis cycle—from framing the question and evaluating evidence to communicating practical next steps.

Analytics Python · SQL · statistical analysis
Modeling Classification · forecasting · regression
Decision support Excel · Tableau · Power BI · stakeholder reporting


Open to roles in fraud analytics, risk strategy, and business analytics.

Pinned Loading

  1. Quest-of-Trust Quest-of-Trust Public

    Quest of Trust | Payments fraud strategy portfolio using synthetic data

    Python

  2. Personal-Loan-Conversion-Prediction Personal-Loan-Conversion-Prediction Public

    Decision-tree model predicting which bank customers accept a personal loan. 92% recall, 88% precision. Python, scikit-learn.

    Jupyter Notebook

  3. Boeing-Revenue-Regression Boeing-Revenue-Regression Public

    Linear-regression study modeling the drivers of Boeing revenue. Python, pandas, statsmodels.

    Jupyter Notebook

  4. Masters-Python-Assignment-Consolidation Masters-Python-Assignment-Consolidation Public

    Consolidated Python coursework: fundamentals, data handling, and analysis. MS Business Analytics.

    Jupyter Notebook

  5. Visa-Certification-Prediction Visa-Certification-Prediction Public

    Ensemble ML models predicting US work-visa certification on 25,480 applications. 90% recall on the test set. Python, scikit-learn, XGBoost.

    Jupyter Notebook

  6. Demand-Forecasting Demand-Forecasting Public

    Time-series demand forecasting case study, MS Business Analytics

    Jupyter Notebook