Best professionals offering fraud analyst services in Nairobi
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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 ...
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
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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 ...
Nairobi2 weeks ago