Best professionals offering fraud analyst services in Roodepoort
Get free quotes from professionals.
Sarah Penane
Analyst|Fraud|Risk|Data|Business|Operational
Banking / Loans
I’m a vibrant team-player who can multi-task and have willingness to go an extra mile. I am a · proactive problem solver, always sharing ideas and sel ...
Philile Twala
Senior Forensic Associate
Accounting / Finance
I am a passionate and experienced woman who has the education and aptitude needed for the post you are advertising. I have completed my Higher Certifi ...
Service Details
Location: Roodepoort, City of Johannesburg Metropolitan Municipality
The Fraud Analyst service requires a professional with a strong background in financial analysis and a thorough understanding of fraudulent activities.
Recommended accreditations and certifications include a Bachelor's degree in a relevant field, such as accounting or finance, and certifications like the Certified Fraud Examiner (CFE) or the Certified Public Accountant (CPA).
Choosing the Best Service Provider
When selecting a Fraud Analyst, consider their experience in identifying and preventing fraudulent activities, as well as their knowledge of relevant laws and regulations.
Questions to Ask Professionals
- What is your experience in fraud analysis?
- Can you provide examples of successful fraud prevention strategies you have implemented?
- How do you stay up-to-date with changes in laws and regulations related to fraud?
Useful References
For more information on fraud analysis, consider consulting the following resources:
Association of Certified Fraud Examiners
Internal Audit Foundation
Average Prices
The average hourly fee for a Fraud Analyst in Roodepoort, City of Johannesburg Metropolitan Municipality is between R150 and R250 per hour, depending on experience and qualifications.
The process of requesting a quote for this service typically involves submitting a request through a platform, which is then reviewed and matched with a qualified professional. The client can then review the professional's profile and proposal before deciding to hire them.
Fees for Fraud Analyst freelancers
The average daily fee for the experienced freelancers is R500.
The fee varies depending on the city in which they are located. For instance, the average daily fee for a Fraud Analyst in Johannesburg is R600, while in Durban is R450 or in Cape Town is R550.
fraud analyst jobs near Roodepoort
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+Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity. · +To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud ...
Johannesburg, Gauteng1 week ago
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Kick-start your career in the online gaming world and experience the very latest in technology and innovation. As a Fraud Behaviour Analyst, you'll be mitigating potential losses for the business associated with promotional, marketing, and gameplay strategies across both the casi ...
Johannesburg2 weeks ago
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We're looking for a Technical Business Data Analyst to join our Fraud and Financial Crime Technology Platform (FFCP) team. · ...
Johannesburg1 month ago