Concepedia

José A. Álvarez-Jareño

JA

4

Publications

100

Citations

4

H-Index

2016

Active since

Affiliations

Universitat de València(Current)

José A. Álvarez-Jareño is an author at Universitat de València specializing in financial crime, technology law, and fraud detection.

Top concepts

LawLanguageLearningPedagogyTeachingEducationCurriculumMotivationEngineeringCriminal Law

Publications per year

2016–2017

4

Publications

4

Combining Benford’s Law and machine learning to detect money laundering. An actual Spanish court case

Elena Badal-Valero, José A. Álvarez-Jareño, José M. Pavía · Forensic Science International · 2017 · 62 citations

Fraud Detection, Engineering, Machine Learning +7

The formation of aggregate expectations: wisdom of the crowds or media influence?

José M. Pavía, Itziar Gil-Carceller, Alfredo Rubio-Mataix et al. · Contemporary Social Science · 2017 · 14 citations

Using machine learning for financial fraud detection in the accounts of companies investigated for money laundering

José A. Álvarez-Jareño, Elena Badal-Valero, José M. Pavía · RePEc: Research Papers in Economics · 2017 · 13 citations

STUDENT TEACHERS’ INTENTION TO USE GAMIFICATION

Antonio Sánchez‐Mena, C. Queiro-Ameijeiras, Amparo Galbis-Córdova et al. · ICERI proceedings · 2016 · 11 citations

Educational Psychology, Education, Instructional Models +20

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