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Causal Effect Estimation with TMLE: Handling Missing Data and Near-Violations of Positivity
Wiederkehr, Christoph, Heumann, Christian, Schomaker, Michael
We evaluate the performance of targeted maximum likelihood estimation (TMLE) for estimating the average treatment effect in missing data scenarios under varying levels of positivity violations. We employ model- and design-based simulations, with the latter using undersmoothed highly adaptive lasso on the 'WASH Benefits Bangladesh' dataset to mimic real-world complexities. Five missingness-directed acyclic graphs are considered, capturing common missing data mechanisms in epidemiological research, particularly in one-point exposure studies. These mechanisms include also not-at-random missingness in the exposure, outcome, and confounders. We compare eight missing data methods in conjunction with TMLE as the analysis method, distinguishing between non-multiple imputation (non-MI) and multiple imputation (MI) approaches. The MI approaches use both parametric and machine-learning models. Results show that non-MI methods, particularly complete cases with TMLE incorporating an outcome-missingness model, exhibit lower bias compared to all other evaluated missing data methods and greater robustness against positivity violations across. In Comparison MI with classification and regression trees (CART) achieve lower root mean squared error, while often maintaining nominal coverage rates. Our findings highlight the trade-offs between bias and coverage, and we recommend using complete cases with TMLE incorporating an outcome-missingness model for bias reduction and MI CART when accurate confidence intervals are the priority.
Crowdsourcing with Difficulty: A Bayesian Rating Model for Heterogeneous Items
Han, Seong Woo, Adฤฑgรผzel, Ozan, Carpenter, Bob
In applied statistics and machine learning, the "gold standards" used for training are often biased and almost always noisy. Dawid and Skene's justifiably popular crowdsourcing model adjusts for rater (coder, annotator) sensitivity and specificity, but fails to capture distributional properties of rating data gathered for training, which in turn biases training. In this study, we introduce a general purpose measurement-error model with which we can infer consensus categories by adding item-level effects for difficulty, discriminativeness, and guessability. We further show how to constrain the bimodal posterior of these models to avoid (or if necessary, allow) adversarial raters. We validate our model's goodness of fit with posterior predictive checks, the Bayesian analogue of $\chi^2$ tests. Dawid and Skene's model is rejected by goodness of fit tests, whereas our new model, which adjusts for item heterogeneity, is not rejected. We illustrate our new model with two well-studied data sets, binary rating data for caries in dental X-rays and implication in natural language.
Scalable Computation of Causal Bounds
Shridharan, Madhumitha, Iyengar, Garud
We consider the problem of computing bounds for causal queries on causal graphs with unobserved confounders and discrete valued observed variables, where identifiability does not hold. Existing non-parametric approaches for computing such bounds use linear programming (LP) formulations that quickly become intractable for existing solvers because the size of the LP grows exponentially in the number of edges in the causal graph. We show that this LP can be significantly pruned, allowing us to compute bounds for significantly larger causal inference problems compared to existing techniques. This pruning procedure allows us to compute bounds in closed form for a special class of problems, including a well-studied family of problems where multiple confounded treatments influence an outcome. We extend our pruning methodology to fractional LPs which compute bounds for causal queries which incorporate additional observations about the unit. We show that our methods provide significant runtime improvement compared to benchmarks in experiments and extend our results to the finite data setting. For causal inference without additional observations, we propose an efficient greedy heuristic that produces high quality bounds, and scales to problems that are several orders of magnitude larger than those for which the pruned LP can be solved.
Predicting Next Label Quality: A Time-Series Model of Crowdwork
Jung, Hyun Joon (University of Texas at Austin) | Park, Yubin (University of Texas at Austin) | Lease, Matthew (University of Texas at Austin)
While temporal behavioral patterns can be discerned to underlie real crowd work, prior studies have typically modeled worker performance under a simplified i.i.d. assumption. To better model such temporal worker behavior, we propose a time-series label prediction model for crowd work. This latent variable model captures and summarizes past worker behavior, enabling us to better predict the quality of each worker's next label. Given inherent uncertainty in prediction, we also investigate a decision reject option to balance the tradeoff between prediction accuracy vs. coverage. Results show our model improves accuracy of both label prediction on real crowd worker data, as well as data quality overall.