# Exploring a Hybrid Deep Learning Approach for Anomaly Detection in Mental Healthcare Provider Billing: Addressing Label Scarcity through Semi-Supervised Anomaly Detection

arXiv: https://arxiv.org/abs/2507.01924 · HTML: https://mlsanity.com/paper/2507.01924/

## Key facts

- No citing papers in the map yet (data through 14 Oct 2026).
- Builds on 11 of its 50 references that are in the map.
- First posted on arXiv 2 Jul 2025.

## Builds on (most cited first, 11 of 11)

- [A Unified Approach to Interpreting Model Predictions](https://mlsanity.com/paper/1705.07874/) (2017)
- [Anomaly Transformer: Time Series Anomaly Detection with Association Discrepancy](https://mlsanity.com/paper/2110.02642/) (2021)
- [Deep Isolation Forest for Anomaly Detection](https://mlsanity.com/paper/2206.06602/) (2022)
- [Credit Card Fraud Detection Using Advanced Transformer Model](https://mlsanity.com/paper/2406.03733/) (2024)
- [A Coarse-to-Fine Pseudo-Labeling (C2FPL) Framework for Unsupervised Video Anomaly Detection](https://mlsanity.com/paper/2310.17650/) (2023)
- [SPADE: Semi-supervised Anomaly Detection under Distribution Mismatch](https://mlsanity.com/paper/2212.00173/) (2022)
- [Deep Anomaly Detection under Labeling Budget Constraints](https://mlsanity.com/paper/2302.07832/) (2023)
- [FUN-AD: Fully Unsupervised Learning for Anomaly Detection with Noisy Training Data](https://mlsanity.com/paper/2411.16110/) (2024)
- [Challenges and Complexities in Machine Learning based Credit Card Fraud Detection](https://mlsanity.com/paper/2208.10943/) (2022)
- [A formal approach to good practices in Pseudo-Labeling for Unsupervised Domain Adaptive Re-Identification](https://mlsanity.com/paper/2112.12887/) (2021)
- [Augmenting data-driven models for energy systems through feature engineering: A Python framework for feature engineering](https://mlsanity.com/paper/2301.01720/) (2023)

## Abstract (arXiv)

The complexity of mental healthcare billing enables anomalies, including fraud. While machine learning methods have been applied to anomaly detection, they often struggle with class imbalance, label scarcity, and complex sequential patterns. This study explores a hybrid deep learning approach combining Long Short-Term Memory (LSTM) networks and Transformers, with pseudo-labeling via Isolation Forests (iForest) and Autoencoders (AE). Prior work has not evaluated such hybrid models trained on pseudo-labeled data in the context of healthcare billing. The approach is evaluated on two real-world billing datasets related to mental healthcare. The iForest LSTM baseline achieves the highest recall (0.963) on declaration-level data. On the operation-level data, the hybrid iForest-based model achieves the highest recall (0.744), though at the cost of lower precision. These findings highlight the potential of combining pseudo-labeling with hybrid deep learning in complex, imbalanced anomaly detection settings.
