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Insider threat detection using supervised machine learning algorithms

Author

Listed:
  • Phavithra Manoharan

    (Zhejiang Normal University)

  • Jiao Yin

    (Zhejiang Normal University)

  • Hua Wang

    (Zhejiang Normal University)

  • Yanchun Zhang

    (Zhejiang Normal University
    Peng Cheng Laboratory
    Victoria University)

  • Wenjie Ye

    (Zhejiang Normal University)

Abstract

Insider threats refer to abnormal actions taken by individuals with privileged access, compromising system data’s confidentiality, integrity, and availability. They pose significant cybersecurity risks, leading to substantial losses for several organizations. Detecting insider threats is crucial due to the imbalance in their datasets. Moreover, the performance of existing works has been evaluated on various datasets and problem settings, making it challenging to compare the effectiveness of different algorithms and offer recommendations to decision-makers. Furthermore, no existing work investigates the impact of changing hyperparameters. This paper aims to objectively assess the performance of various supervised machine learning algorithms for detecting insider threats under the same setting. We precisely evaluate the performance of various supervised machine learning algorithms on a balanced dataset using the same feature extraction method. Additionally, we explore the impact of hyperparameter tuning on performance within the balanced dataset. Finally, we investigate the performance of different algorithms in the context of imbalanced datasets under various conditions. We conduct all the experiments in the publicly available CERT r4.2 dataset. The results show that supervised learning with a balanced dataset in RF obtains the best accuracy and F1-score of 95.9% compared with existing works, such as, DNN, LSTM Autoencoder and User Behavior Analysis.

Suggested Citation

  • Phavithra Manoharan & Jiao Yin & Hua Wang & Yanchun Zhang & Wenjie Ye, 2024. "Insider threat detection using supervised machine learning algorithms," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 87(4), pages 899-915, December.
    • Handle: RePEc:spr:telsys:v:87:y:2024:i:4:d:10.1007_s11235-023-01085-3
    DOI: 10.1007/s11235-023-01085-3
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    References listed on IDEAS

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    1. Narathep Phruksahiran, 2023. "Improvement of source localization via cellular network using machine learning approach," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 82(2), pages 291-299, February.
    2. Routhu Srinivasa Rao & Amey Umarekar & Alwyn Roshan Pais, 2022. "Application of word embedding and machine learning in detecting phishing websites," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 79(1), pages 33-45, January.
    3. Hajar Kavusi & Keivan Maghooli & Siamak Haghipour, 2023. "A novel and smarter model to authenticate and identify people intelligently for security purposes," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 82(1), pages 27-43, January.
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