ASU Electronic Theses and Dissertations
This collection includes most of the ASU Theses and Dissertations from 2011 to present. ASU Theses and Dissertations are available in downloadable PDF format; however, a small percentage of items are under embargo. Information about the dissertations/theses includes degree information, committee members, an abstract, supporting data or media.
In addition to the electronic theses found in the ASU Digital Repository, ASU Theses and Dissertations can be found in the ASU Library Catalog.
Dissertations and Theses granted by Arizona State University are archived and made available through a joint effort of the ASU Graduate College and the ASU Libraries. For more information or questions about this collection contact or visit the Digital Repository ETD Library Guide or contact the ASU Graduate College at gradformat@asu.edu.
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- Creators: Davulcu, Hasan
Description
Social Computing is an area of computer science concerned with dynamics of communities and cultures, created through computer-mediated social interaction. Various social media platforms, such as social network services and microblogging, enable users to come together and create social movements expressing their opinions on diverse sets of issues, events, complaints, grievances, and goals. Methods for monitoring and summarizing these types of sociopolitical trends, its leaders and followers, messages, and dynamics are needed. In this dissertation, a framework comprising of community and content-based computational methods is presented to provide insights for multilingual and noisy political social media content. First, a model is developed to predict the emergence of viral hashtag breakouts, using network features. Next, another model is developed to detect and compare individual and organizational accounts, by using a set of domain and language-independent features. The third model exposes contentious issues, driving reactionary dynamics between opposing camps. The fourth model develops community detection and visualization methods to reveal underlying dynamics and key messages that drive dynamics. The final model presents a use case methodology for detecting and monitoring foreign influence, wherein a state actor and news media under its control attempt to shift public opinion by framing information to support multiple adversarial narratives that facilitate their goals. In each case, a discussion of novel aspects and contributions of the models is presented, as well as quantitative and qualitative evaluations. An analysis of multiple conflict situations will be conducted, covering areas in the UK, Bangladesh, Libya and the Ukraine where adversarial framing lead to polarization, declines in social cohesion, social unrest, and even civil wars (e.g., Libya and the Ukraine).
ContributorsAlzahrani, Sultan (Author) / Davulcu, Hasan (Thesis advisor) / Corman, Steve R. (Committee member) / Li, Baoxin (Committee member) / Hsiao, Ihan (Committee member) / Arizona State University (Publisher)
Created2018
Description
Fraud is defined as the utilization of deception for illegal gain by hiding the true nature of the activity. While organizations lose around $3.7 trillion in revenue due to financial crimes and fraud worldwide, they can affect all levels of society significantly. In this dissertation, I focus on credit card fraud in online transactions. Every online transaction comes with a fraud risk and it is the merchant's liability to detect and stop fraudulent transactions. Merchants utilize various mechanisms to prevent and manage fraud such as automated fraud detection systems and manual transaction reviews by expert fraud analysts. Many proposed solutions mostly focus on fraud detection accuracy and ignore financial considerations. Also, the highly effective manual review process is overlooked. First, I propose Profit Optimizing Neural Risk Manager (PONRM), a selective classifier that (a) constitutes optimal collaboration between machine learning models and human expertise under industrial constraints, (b) is cost and profit sensitive. I suggest directions on how to characterize fraudulent behavior and assess the risk of a transaction. I show that my framework outperforms cost-sensitive and cost-insensitive baselines on three real-world merchant datasets. While PONRM is able to work with many supervised learners and obtain convincing results, utilizing probability outputs directly from the trained model itself can pose problems, especially in deep learning as softmax output is not a true uncertainty measure. This phenomenon, and the wide and rapid adoption of deep learning by practitioners brought unintended consequences in many situations such as in the infamous case of Google Photos' racist image recognition algorithm; thus, necessitated the utilization of the quantified uncertainty for each prediction. There have been recent efforts towards quantifying uncertainty in conventional deep learning methods (e.g., dropout as Bayesian approximation); however, their optimal use in decision making is often overlooked and understudied. Thus, I present a mixed-integer programming framework for selective classification called MIPSC, that investigates and combines model uncertainty and predictive mean to identify optimal classification and rejection regions. I also extend this framework to cost-sensitive settings (MIPCSC) and focus on the critical real-world problem, online fraud management and show that my approach outperforms industry standard methods significantly for online fraud management in real-world settings.
ContributorsYildirim, Mehmet Yigit (Author) / Davulcu, Hasan (Thesis advisor) / Bakkaloglu, Bertan (Committee member) / Huang, Dijiang (Committee member) / Hsiao, Ihan (Committee member) / Arizona State University (Publisher)
Created2019
Description
With the advent of social media and micro-blogging sites, people have become active in sharing their thoughts, opinions, ideologies and furthermore enforcing them on others. Users have become the source for the production and dissemination of real time information. The content posted by the users can be used to understand them and track their behavior. Using this content of the user, data analysis can be performed to understand their social ideology and affinity towards Radical and Counter-Radical Movements. During the process of expressing their opinions people use hashtags in their messages in Twitter. These hashtags are a rich source of information in understanding the content based relationship between the online users apart from the existing context based follower and friend relationship.
An intelligent visual dash-board system is necessary which can track the activities of the users and diffusion of the online social movements, identify the hot-spots in the users' network, show the geographic foot print of the users and to understand the socio-cultural, economic and political drivers for the relationship among different groups of the users.
An intelligent visual dash-board system is necessary which can track the activities of the users and diffusion of the online social movements, identify the hot-spots in the users' network, show the geographic foot print of the users and to understand the socio-cultural, economic and political drivers for the relationship among different groups of the users.
ContributorsGaripalli, Sravan Kumar (Author) / Davulcu, Hasan (Thesis advisor) / Shakarian, Paulo (Committee member) / Hsiao, Ihan (Committee member) / Arizona State University (Publisher)
Created2015
Description
In this thesis multiple approaches are explored to enhance sentiment analysis of tweets. A standard sentiment analysis model with customized features is first trained and tested to establish a baseline. This is compared to an existing topic based mixture model and a new proposed topic based vector model both of which use Latent Dirichlet Allocation (LDA) for topic modeling. The proposed topic based vector model has higher accuracies in terms of averaged F scores than the other two models.
ContributorsBaskaran, Swetha (Author) / Davulcu, Hasan (Thesis advisor) / Sen, Arunabha (Committee member) / Hsiao, Ihan (Committee member) / Arizona State University (Publisher)
Created2016
Description
In supervised learning, machine learning techniques can be applied to learn a model on
a small set of labeled documents which can be used to classify a larger set of unknown
documents. Machine learning techniques can be used to analyze a political scenario
in a given society. A lot of research has been going on in this field to understand
the interactions of various people in the society in response to actions taken by their
organizations.
This paper talks about understanding the Russian influence on people in Latvia.
This is done by building an eeffective model learnt on initial set of documents
containing a combination of official party web-pages, important political leaders' social
networking sites. Since twitter is a micro-blogging site which allows people to post
their opinions on any topic, the model built is used for estimating the tweets sup-
porting the Russian and Latvian political organizations in Latvia. All the documents
collected for analysis are in Latvian and Russian languages which are rich in vocabulary resulting into huge number of features. Hence, feature selection techniques can
be used to reduce the vocabulary set relevant to the classification model. This thesis
provides a comparative analysis of traditional feature selection techniques and implementation of a new iterative feature selection method using EM and cross-domain
training along with supportive visualization tool. This method out performed other
feature selection methods by reducing the number of features up-to 50% along with
good model accuracy. The results from the classification are used to interpret user
behavior and their political influence patterns across organizations in Latvia using
interactive dashboard with combination of powerful widgets.
a small set of labeled documents which can be used to classify a larger set of unknown
documents. Machine learning techniques can be used to analyze a political scenario
in a given society. A lot of research has been going on in this field to understand
the interactions of various people in the society in response to actions taken by their
organizations.
This paper talks about understanding the Russian influence on people in Latvia.
This is done by building an eeffective model learnt on initial set of documents
containing a combination of official party web-pages, important political leaders' social
networking sites. Since twitter is a micro-blogging site which allows people to post
their opinions on any topic, the model built is used for estimating the tweets sup-
porting the Russian and Latvian political organizations in Latvia. All the documents
collected for analysis are in Latvian and Russian languages which are rich in vocabulary resulting into huge number of features. Hence, feature selection techniques can
be used to reduce the vocabulary set relevant to the classification model. This thesis
provides a comparative analysis of traditional feature selection techniques and implementation of a new iterative feature selection method using EM and cross-domain
training along with supportive visualization tool. This method out performed other
feature selection methods by reducing the number of features up-to 50% along with
good model accuracy. The results from the classification are used to interpret user
behavior and their political influence patterns across organizations in Latvia using
interactive dashboard with combination of powerful widgets.
ContributorsBollapragada, Lakshmi Gayatri Niharika (Author) / Davulcu, Hasan (Thesis advisor) / Sen, Arunabha (Committee member) / Hsiao, Ihan (Committee member) / Arizona State University (Publisher)
Created2016
Description
With the rise of Online Social Networks (OSN) in the last decade, social network analysis has become a crucial research topic. The OSN graphs have unique properties that distinguish them from other types of graphs. In this thesis, five month Tweet corpus collected from Bangladesh - between June 2016 and October 2016 is analyzed, in order to detect accounts that belong to groups. These groups consist of official and non-official twitter handles of political organizations and NGOs in Bangladesh. A set of network, temporal, spatial and behavioral features are proposed to discriminate between accounts belonging to individual twitter users, news, groups and organization leaders. Finally, the experimental results are presented and a subset of relevant features is identified that lead to a generalizable model. Detection of tiny number of groups from large network is achieved with 0.8 precision, 0.75 recall and 0.77 F1 score. The domain independent network and behavioral features and models developed here are suitable for solving twitter account classification problem in any context.
ContributorsGore, Chinmay Chandrashekhar (Author) / Davulcu, Hasan (Thesis advisor) / Hsiao, Ihan (Committee member) / Li, Baoxin (Committee member) / Arizona State University (Publisher)
Created2017
Description
Bangladesh is a secular democracy with almost 90% of its population constituting of Muslims and the rest 10% constituting of the minority groups that includes Hindus, Christians, Buddhists, Ahmadi Muslims, Shia, Sufi, LGBT groups and Atheists. In recent years, Bangladesh has experienced an increase in attacks by religious extremist groups, such as IS and AQIS affiliates, hate-groups and politically motivated violence. Attacks have also become indiscriminate, with assailants targeting a wide variety of individuals, including religious minorities and foreigners. According to the telecoms regulator, the number of internet users in Bangladesh now stands at over 66.8 million reaching 41% penetration. Of them, 63 million access the internet through mobile phones. Facebook, with the usage of about 97.2%, is the most used social network in Bangladesh.
In this research, local academics with cultural expertise collaborated to locate and download content from 292 Facebook groups organized under three (3) major umbrella types: Religious Terrorist Violence, Political Intolerance and Issue, and Target-based Intolerance between June2016 - December 2016 period. Dates of real extremist attacks were aligned with corresponding Facebook message streams, identified posts and comments related to the targets and perpetrators of the attacks, and proceeded to use the context of the attacks, their effects, the nature and structure of underlying extremist and counter-violent extremist networks, to study the narratives and trends over time.
In this research, local academics with cultural expertise collaborated to locate and download content from 292 Facebook groups organized under three (3) major umbrella types: Religious Terrorist Violence, Political Intolerance and Issue, and Target-based Intolerance between June2016 - December 2016 period. Dates of real extremist attacks were aligned with corresponding Facebook message streams, identified posts and comments related to the targets and perpetrators of the attacks, and proceeded to use the context of the attacks, their effects, the nature and structure of underlying extremist and counter-violent extremist networks, to study the narratives and trends over time.
ContributorsChhabra, Pankaj (Author) / Davulcu, Hasan (Thesis advisor) / Li, Baoxin (Committee member) / Hsiao, Ihan (Committee member) / Arizona State University (Publisher)
Created2017