Best professionals offering fraud detective services in Nairobi
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kimathi lewis
Security Analyst
Law Enforcement / Security
I Am a determined and result-oriented individual with close to five years experience in different sectors in private security, having acquired manager ...
Service Details
About the Service
The fraud detective service is a professional service offered to individuals and businesses in Nairobi, Nairobi Area, Kenya. This service is designed to detect and prevent fraudulent activities.
Professional Requirements
To perform this service, a professional must have a degree in a relevant field such as criminology, forensic science, or computer science. They must also have experience in fraud detection and prevention.
Accreditations and Certifications
Industry professionals should have certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS). These certifications demonstrate their expertise in fraud detection and prevention.
Choosing the Best Service Provider
When choosing a fraud detective service provider, clients should look for experience, qualifications, and a good reputation. They should also ask questions such as:
- What is your experience in fraud detection and prevention?
- What qualifications do you have in fraud detection and prevention?
- Can you provide references from previous clients?
Useful References
For more information on fraud detection and prevention, clients can refer to the Kenya National Bureau of Statistics or the Kenya Anti-Corruption Commission.
Average Prices
The average price for a fraud detective service in Nairobi, Nairobi Area, Kenya is between 500 and 1000 KES per hour. The price varies depending on the experience and qualifications of the service provider.
Requesting a Quote
To request a quote for a fraud detective service, clients can submit a request through a platform. The platform will connect the client with a qualified service provider who will provide a quote based on the client's requirements.
Fees for Fraud Detective freelancers
The average daily fee for the experienced freelancers is 1,500 KES.
The fee varies depending on the city in which the are located. For instance, the average daily for a Fraud Detective in Nairobi is 1,800 KES while in Mombasa is 1,200 KES or in Kisumu is 1,500 KES.
fraud detective jobs near Nairobi
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The Fraud & Risk Analyst is responsible for investigating transactions, behaviour, and alerts by applying company procedures with precision and care. · ...
Nairobi3 weeks ago
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This role will lead fraud prevention,detection and investigation across Britam subsidiaries ensuring proportionate solutions fit business objectives.Develop fraud risk management program and standards · Manage all investigations end to end · Cultivate fraud awareness across the G ...
Nairobi1 week ago
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This role will be responsible for leading and managing the Forensic officers in fraud prevention detection and investigation. · ...
Nairobi1 week ago