Best professionals offering fraud specialist services in Whitby

Get free quotes from professionals.

Ambika Gananathan
CAD$ 24 per hour

Ambika Gananathan

McMaster Graduate

Administrative

Dedicated and result-oriented Life Sciences graduate from McMaster University with a strong foundation in customer service, problem-solving, and promp ...

Whitby, Ontario
Fraud specialist + 4
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Fraud specialist
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Fraud specialist in Whitby

Specialized Fraud Services

Description of the Service

Fraud specialists provide expert services to detect and prevent fraudulent activities in various industries.

Professional Requirements

To perform this service, professionals must have a strong background in finance, accounting, or a related field. They should also possess excellent analytical and problem-solving skills.

Recommended Accreditations and Certifications

Industry professionals should consider obtaining certifications such as the Certified Fraud Examiner (CFE) or the Certified Anti-Money Laundering Specialist (CAMS).

Tips for Choosing the Best Service Provider

When selecting a fraud specialist, clients should look for professionals with extensive experience in fraud detection and prevention. They should also verify the provider's credentials and reputation.

Questions to Ask Professionals Before Hiring

  • What is your experience in fraud detection and prevention?
  • Can you provide examples of successful fraud cases you have handled?
  • What certifications and accreditations do you hold?
  • Can you explain your methodology for detecting and preventing fraud?

Useful References

The Association of Certified Fraud Examiners (ACFE) and the Financial Action Task Force (FATF) are reputable sources for information on fraud detection and prevention.

Average Prices for the Service

The average hourly fee for fraud specialists in Whitby, Ontario, Canada, ranges from $75 to $150 CAD.

Requesting a Quote

To request a quote for fraud services, clients can contact professionals directly and provide them with project details. The professional will then provide a quote based on the project's requirements and their expertise.

Fees for Fraud Specialist freelancers

The average daily fee for the experienced freelancers is $<<250>>.

The fee varies depending on the city in which the are located. For instance, the average daily for a Fraud Specialist in Toronto is $<<300>> while in Vancouver is $<<200>> or in Montreal is $<<220>>.

fraud specialist jobs near Whitby

  • Work in company

    Fraud Investigator

    Flexiti

    We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about our mission and each other. Your team members will help y ...

    North York, Ontario

    2 weeks ago

  • Work in company

    Digital Fraud Officer

    RBC

    A fraud officer for the digital banking transaction monitoring team at the Montreal fraud operations centre will analyze and investigate potential fraudulent transactions. The role requires strong decision-making skills, bilingualism, and experience in fraud management. · ...

    Toronto

    4 weeks ago

  • Work in company

    Fraud Analyst

    Chexy

    We're looking for a detail-oriented, proactive Fraud & Compliance Operations Officer to serve as a vital protector of Chexy's payment platform. This is a hybrid position based in our downtown Toronto office (Tuesday–Thursday), where you will sit at the intersection of fraud detec ...

    Toronto

    4 weeks ago