Best professionals offering fraud analyst services in Nairobi

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Harriet Luganda
KSh 150 per hour

Harriet Luganda

Fraud prevention analyst

Customer Service / Support

Organized Fraud Analyst with the investigative and reconciliation skills to efficiently identify online fraud activities by analyzing large amounts of ...

Nairobi, Nairobi Area
Fraud analyst + 1
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Fraud analyst in Nairobi

Service Details

Introduction

The fraud analyst service is a specialized service offered in Nairobi, Nairobi Area, Kenya.

Professional Requirements

To perform this service, professionals must have advanced knowledge of data analysis and interpretation, as well as strong analytical and problem-solving skills.

Accreditation and Certification

Recommended accreditations and certifications for industry professionals include Certified Information Systems Security Professional (CISSP) and Certified Information Security Manager (CISM).

Choosing the Best Service Provider

When choosing a fraud analyst service provider, consider their experience, skills, and reputation in the industry.

Questions to Ask a Professional

  • What experience do you have in fraud analysis?
  • Can you provide references from previous clients?
  • How do you stay up-to-date with industry developments and best practices?

Useful References

For more information on fraud analysis, refer to the International Association of Certified Anti-Money Laundering Specialists (IACAM) and the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Prices for the Service

The prices for the fraud analyst service vary depending on the location and the professional's experience. In Nairobi, Nairobi Area, the average hourly rate is between 500.00 and 1,500.00 KES.

Requesting a Quote

To request a quote for the fraud analyst service, simply submit your requirements and preferences through a platform, and the professionals will provide you with a quote based on your needs.

Fees for Fraud Analyst freelancers

The average daily fee for experienced freelancers is 500.00 KES.

The fee varies depending on the city in which the freelancer is located. For instance, the average daily fee for a fraud analyst in Nairobi is 500.00 KES, while in Mombasa is 450.00 KES or in Kisumu is 550.00 KES.


fraud analyst jobs near Nairobi

  • Work in company

    Business Analyst

    Tezza Business Solutions Ltd

    The Business Analyst will be responsible for eliciting, analyzing, validating and managing the business needs of stakeholders. They will bridge the gap between business requirements and technical solutions. · * Work closely with SMEs to understand functional and non-functional re ...

    Nairobi County

    2 weeks ago

  • Work in company

    Business Analyst/ Pre-Sales

    CloudPlexo

    We help businesses unlock the full potential of the cloud by delivering scalable, secure, and cost-optimised solutions across AWS services. · ...

    Nairobi

    1 month ago

  • Work in company

    Business Analyst

    Invent Consulting Ltd

    We are seeking an experienced Business Analyst to join our team. The successful candidate will have a strong understanding of business operations and be able to analyze complex regulatory requirements. · Conduct in-depth analysis to elicit comprehensive business requirements for ...

    Nairobi

    2 weeks ago