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Recent Banking Fraud Inquiries

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Banking Fraud

I am looking to find the leading retail banking fraud consultancy firms in the us? A top ten list would be great.

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    Leland |Consultant and Product Management Execut

    Greenway Solutions...

    41 Minutes Later
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    anuj@anujthapar.com |Deputy Vice President

    Hi, I have over 11 years of experience in banking and have done significant work in establishing Cu...

    2.8 Hours Later
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    Josh |Fraud & Security Consultant

    Deloitte is good in fraud, they've invested in a practice. PWC doesn't have much of a fraud practice...

    22.6 Hours Later
+4 Other Responses
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Debit Card Fraud

I been the victim of debt card fraud my debit card was stolen and used for transactions that i did not do but my bank said they did research and found no evidence of fraud but thats not possible because i did not make those transactions

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    Kevin |Fraud Prevention Consultant

    This is a straightforward investigation, I had the exact same thing happen to me in the UK. I can ad...

    9 Minutes Later
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    Howard |Executive VP

    This is an issue with Debit Cards where with a Credit Card you would have been protected. What you ...

    1.7 Hours Later
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    Alan |Principal Advisor

    Hi I have extensive fraud and *****rience within financial institutions including card...

    2.5 Days Later
+8 Other Responses
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Fraud Management And Physical Security

Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

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    Sohail |Director

    Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

    7 Minutes Later
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    mohammad wmar |senior manager

    i am interested for this job and have experience in this. please send details of email id where i ca...

    3.3 Hours Later
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    Patrick |President

    A large ask for anyone person but I have extensive experience in physical security for high risk, hi...

    3.7 Hours Later
+17 Other Responses
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Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

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    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
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    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
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    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
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Mortgage Fraud In Uk

I would like to understand mortgage frauds that happens in united kingdom due to intermediaries/brokers. And the possible measures taken by the banks/building society to avoid them.

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    John |Owner/Principal

    Extensive mortgage experience in the U.S., including as an expert witness, depositions and trial tes...

    2.1 Hours Later
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    craig |Zintro Expert

    Not familiar with the UK mortgage lending process....

    2.8 Hours Later
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    Roberto |VP Sales

    I could show you a lot of scams in UK because I received a lot of them daily......

    1 Day Later
+13 Other Responses
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Fraud Detection And Prevention

Looking for experts in card fraud prevention gambling online

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    Shailendra |Sr Consultant

    I have over 5 years of experience of Analytical Consulting Experience in BFSI segment, and have deve...

    6 Minutes Later
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    Tamara |Programmers

    Good day! Our team will make your job a short time. We can conclude the contract. Our team is wait...

    19 Minutes Later
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    Roger |Director

    I would be happy to assist. I have over 25 years in the gambling industry with the last 12 in onlin...

    20 Minutes Later
+14 Other Responses
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Credit Card Fraud

My company was taken for a large amount through an account take over. Our merchant services will not cover any loss, though we have heard other merchant services would have. I need to know if we have any recourse to recoup the stolen money. Looking for consultancy on this project.

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    Eric |Owner

    Unless your merchant acquirer was grossly negligent I doubt you do, but you should consult with a sp...

    36 Minutes Later
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    Jeff |President

    Hi, Probably not from your process server provider. You may be able to submit a claim through your...

    1.6 Hours Later
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    Vishal |Principal Consultant

    The merchant acquirer should have some level of chekcs done to prevent the fraud. Need to understand...

    2 Hours Later
+6 Other Responses
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Internet Banking

I had money transfered out of my account via internet banking. I want to go to court to get a ruling so that the bank can pay me what was stolen, and i need an internet banking expert to testify on my behalf. The bank insists that i gave out my details via phising however i did not. The sim card on my cell phone was duplicated and the one time password was re-directed to the fraudster. I need help to fight the bank

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    Tahir |Head of Online / Mobile Banking worldwid

    Hello, I am a online banking expert. Can I ask you a question? Did you read terms of service of your...

    13.7 Hours Later
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    Chad |Certified Ethical Hacker v6

    Hi Where are you ***** what bank?...

    51 Days Later
+2 Other Responses
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Online Fraud

I recieved a la poste cheque in the post,my friend took it to work and lodged it,it came back fraud and she has been suspended and said its not me in trouble,its her,i cannot make sense of it

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    John |Consultant

    I'm not sure exactly what ***** need to obtain on this Paddy. I have a suspicion I know wh...

    32 Minutes Later
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    Francis |Managing Financial Economist

    I can help....

    4.9 Hours Later
+2 Other Responses
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Online Card Fraud Prevention In Uk

Online card fraud prevention technology for banks: 1) identification of top players in the uk market like ca technologies and their geographical reach 2) identification of global players 3) negotiation opportunities with the suppliers 4) best practices on what top global banks are doing in the online card fraud prevention technology space 5) insights on how banks source these services from suppliers 6) examples of technologies used by top global banks

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    Simona |Financial Manager/Business Consultant

    Hello ,as I have done a research in this field, I can help you with those answers....

    3.3 Hours Later
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    Guillermo |Software Developer

    Our company develops software for industries and institutions throughout the world. I have passed yo...

    4.8 Hours Later
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    Yaniv |Solution Architect for Payments Projects

    Hey, My name is Yaniv Chetrit, and I am based in Israel. I am a payments solution architect and a pr...

    11.2 Hours Later
+5 Other Responses
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Online Fraud

I have invested my money in some money scheme called defencex wich gives 2% of what you invested per day. Now the registrar of the bank applied at high court to freeze their accounts stating that the money scheme is conducting the work of banks. Does this mean i'm gonna loose all my money?They are going to court on the 25th of march. This money scheme is owned by chris******.

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    Francis |Managing Financial Economist

    This sounds a *****mid scheme (Fraud Case). Depending how the company was set up and th...

    3.8 Hours Later
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    Jim |Management Consultant

    There is no question that anyone offering 2% per day interest is running a scam. Likely they took t...

    2.2 Days Later
+2 Other Responses
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Fraud Management In Finance Institution

Fraud management in finance institutions: industry focus bfsi sector and geography focus of canada and us: 1. What are financial institutions in the marketplace doing with respect to their fraud functions? 2. How is fraud functions organized in bfsi companies? 3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis? 4. Costs/benefits of outsourcing? 5. What are the fraud patterns observed in banking institutions currently and what is the outlook? 6. If outsourced, to which vendors (regions of focus – canada and usa) and which geographies? 7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?

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    Erich |CEO

    I'm interested in ***** the BFSI focus group. ...

    20 Minutes Later
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    Kevin |Fraud Prevention Consultant

    I have experience of Fraud Management in an ***** Advisory capacity on Global basis and ha...

    23 Minutes Later
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    Mark |CEO, Threat & Fraud Assessment

    To respond simply, this has been our successful discipline for over 35 years, both domestically and ...

    30 Minutes Later
+23 Other Responses
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