Best professionals offering fraud detection services in Hyderabad

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Mohammed Furkhan Ahmed
₹ 300 per hour

Mohammed Furkhan Ahmed

Financial Crime Analyst | AML & KYC Compliance

Accounting / Finance

I’m a Financial Crime and Risk Investigator with 3+ years of experience in AML compliance, KYC verification, and transaction monitoring. At Amazon and ...

Hyderabad, Hyderabad
Fraud detection + 4
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Fraud detection in Hyderabad

Service Offered in Hyderabad

Service Description

The service offered in Hyderabad is fraud detection, which involves identifying and preventing fraudulent activities in various sectors. This service requires professionals with expertise in data analysis, machine learning, and risk management.

Professional Requirements

To perform fraud detection, professionals must have a strong understanding of data analysis, machine learning algorithms, and risk management techniques. They should also have excellent communication skills to effectively communicate their findings to clients.

Recommended Accreditations and Certifications

Industry professionals should consider obtaining certifications in data science, machine learning, and risk management to demonstrate their expertise in fraud detection. Additionally, they should stay up-to-date with the latest trends and technologies in the field.

Tips for Choosing the Best Service Provider

When choosing a fraud detection service provider, clients should look for professionals with a strong track record of success, excellent communication skills, and a deep understanding of the service offered. They should also consider the provider's experience in the industry and their ability to adapt to changing technologies and trends.

Questions to Ask Professionals

  • What experience do you have in fraud detection?
  • What methods do you use to identify and prevent fraudulent activities?
  • How do you communicate your findings to clients?
  • What certifications do you hold in data science, machine learning, and risk management?

Useful References

For more information on fraud detection, clients can refer to the following resources:

  • Academic papers on data analysis and machine learning
  • Industry reports on risk management and fraud prevention
  • Online forums and communities for data science and machine learning professionals

Average Prices for the Service in Hyderabad

The average price for fraud detection services in Hyderabad is ₹5,000 per hour, with a minimum of ₹2,000 per hour and a maximum of ₹10,000 per hour. Prices may vary depending on the complexity of the project and the provider's experience.

Requesting a Quote

When requesting a quote for fraud detection services, clients should provide detailed information about their project requirements, including the scope of work, timelines, and budget. They should also clearly communicate their expectations and requirements to ensure that the provider understands their needs. Once the provider has submitted a quote, clients should carefully review it to ensure that it meets their requirements and budget. If necessary, they should negotiate the terms of the quote to ensure that both parties are satisfied with the agreement.

Fees for Fraud Detection Freelancers

The average daily fee for experienced fraud detection freelancers is ₹1,500.

The fee varies depending on the city in which the freelancer is located. For instance, the average daily fee for a fraud detection freelancer in Hyderabad is ₹2,000, while in Mumbai is ₹2,500 or in Delhi is ₹3,000.


fraud detection jobs near Hyderabad

  • Work in company

    Fraud Risk

    JPMorganChase

    We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. · Analyze large volumes of complex data to formulate problem statements and draw concise conclusions about underlying risk dynamics, trends, and opportunitie ...

    Hyderabad, Telangana, India

    6 days ago

  • Work in company

    AVP, Transactional Fraud Strategy

    Synchrony

    This is an AVP role in Transactional Fraud Strategy team at Synchrony Financials. · ...

    Hyderabad

    2 weeks ago

  • Work in company

    Principal Threat Detection Engineer

    Pegasystems

    Picture Yourself At Pega · You will work closely with threat hunters, DFIR analysts, cloud engineers, and platform teams to stay ahead of adversaries — not just responding to threats but anticipating them. · Your focus will be on building, tuning, refining, and optimizing detecti ...

    Hyderabad

    1 week ago