Best professionals offering fraud detection services in Dubai
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Jayshree Hire
KYC, Onboarding, CDD, EDD, AML, RBI Reporting, ECB
Banking / Loans
Professional Summary · Detail-oriented and results-driven banking professional with 18 years of experience inKYC, Onboarding process, Customer Due Dil ...
Service Details for Fraud Detection in Dubai
Professional Requirements
To perform fraud detection services, professionals must have a strong background in data analysis, machine learning, and statistical modeling. They should be proficient in programming languages such as Python, R, or SQL, and have experience working with large datasets.
Recommended Accreditations and Certifications
Industry professionals should consider obtaining certifications in data science, machine learning, or business analytics to demonstrate their expertise. They should also stay up-to-date with the latest tools and technologies in the field.
Tips for Choosing the Best Service Provider
When selecting a fraud detection service provider, consider their experience working with similar projects, their team's expertise, and their ability to meet deadlines. It's also essential to review their portfolio and case studies to ensure they have a track record of success.
Questions to Ask Before Hiring
- What experience do you have with fraud detection services?
- Can you provide examples of successful projects you've completed?
- How do you stay up-to-date with the latest tools and technologies in the field?
- What is your process for conducting fraud detection, and how do you ensure accuracy?
Useful References
For more information on fraud detection services, consider consulting the following resources:
1. Enriquez et al. (2020) - Fraud Detection using Machine Learning
2. Fraud Detection in Machine Learning
Average Prices for Fraud Detection Services in Dubai
The average daily fee for experienced fraud detection freelancers in Dubai is AED 5,000. The fee varies depending on the city, with an average daily fee of AED 4,500 in Abu Dhabi, AED 5,500 in Sharjah, and AED 6,000 in Ajman.
How to Request a Quote
When requesting a quote for fraud detection services, provide detailed information about your project, including the scope of work, timelines, and budget. Be prepared to discuss your requirements with the service provider and ask questions to ensure they understand your needs.
Fees for Fraud Detection freelancers
The average daily fee for the experienced freelancers is AED 5,000.
The fee varies depending on the city in which the are located. For instance, the average daily for a fraud detection in Abu Dhabi is AED 4,500 while in Sharjah is AED 5,500 or in Ajman is AED 6,000.
fraud detection jobs near Dubai
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Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels with initial focus on Cards and Online channels. · ...
Dubai, United Arab Emirates1 week ago
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Job Purpose: · Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels · Principal Accountabilities: · Work Management · Respon ...
Dubai3 days ago
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Hiring for the role of Fraud Examiner Locally available in the UAE As a Fraud Examiner you will be responsible for real-time monitoring and actioning of fraud alerts conducting preliminary investigations liaising with Law Enforcement Agencies LEA and supporting complex financial ...
Dubai3 weeks ago