Best professionals offering fraud risk management services in Centurion
Get free quotes from professionals.
Guy Dey
Forensic Specialist and Expert
Accounting / Finance
Experienced Professional Specialist with a demonstrated history of working in the Forensic Audit/Investigations, Fraud Risk Management, Anti Money Lau ...
fraud risk management
Service Overview
The fraud risk management service is a specialized service offered to businesses and organizations to identify and mitigate potential fraud risks.
Professional Requirements
To perform this service, professionals must have a strong background in finance, accounting, and risk management.
Recommended Accreditations and Certifications
Industry professionals should have certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA).
Tips for Choosing the Best Service Provider
- Look for professionals with experience in fraud risk management.
- Check for relevant certifications and accreditations.
- Assess the provider's understanding of local regulations and laws.
Questions to Ask Professionals
- What experience do you have in fraud risk management?
- What certifications and accreditations do you hold?
- How will you identify and mitigate potential fraud risks?
Useful References
The Association of Certified Fraud Examiners (ACFE) provides valuable resources and information on fraud risk management.
Average Prices
The average daily fee for experienced fraud risk management professionals in Centurion, South Africa is R2,500. The fee varies depending on the city, with an average daily fee of R2,200 in Johannesburg and R2,800 in Cape Town.
Requesting a Quote
To request a quote for this service, you can provide your contact information and a brief description of your needs. The service provider will then contact you to discuss your requirements and provide a customized quote.
Fees for fraud risk management freelancers
The average daily fee for the experienced freelancers is R2,500.
The fee varies depending on the city in which the are located. For instance, the average daily for a fraud risk management in Johannesburg is R2,200 while in Cape Town is R2,800 or in Durban is R2,600.
fraud risk management jobs near Centurion
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An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function, ensuring robust systems, proactive controls, · and effective investiga ...
Johannesburg, Gauteng1 week ago
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To lead a team in proactively identifying and mitigating financial risks, preventing losses from Fraud, Waste, and Abuse (FWA), and ensuring the integrity of claims processing for client schemes. · ...
Centurion, Gauteng1 week ago
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Empowering Africa's tomorrow, together…one story at a time. · With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
Sandton4 days ago