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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
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Recent Fraud And Risk Management Inquiries

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Fraud And Risk Compliance

Hi, i am looking for subject matter experts for fraud & risk compliance speakers for conducting webinars (online training's) , please advise if you would be interested in more details for the same. Thanks

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    Geary |Principal

    I would be interested in learning more details for this Webinar series. Please advise as to how you...

    1.2 Hours Later
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    Peter |Founding Partner

    Hello. I have a background in Risk management/compliance. I also have experience in conducting educ...

    1.2 Hours Later
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    Frederick |President

    As a claims Auditor , we often audited Ins SIU units and made suggestions for ***** prev...

    1.3 Hours Later
+13 Other Responses
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Climate Change Risks And Impact Assessment

Climate change risks and impact assessment experience sme (certified carbon reduction manager (crm) - from energy & utility background) we are currently working on this opportunity for providing consulting services for climate change risks and impact on client’s business scope of work covers the following: • detailed impact assessment of the identified risks in light of global, regional and uae specific climate change trends , assessment of the existing and forthcoming strategies, policies and action plans prioritized based on the level of impact on client’s operations (e.G. Likelihood of a weather event occurring and severity). • analyze the vulnerabilities and identify possible effects on client’s most sensitive operations with respect to the demand drivers (air cooling demand increase, water desalination increase, demand patterns etc.) and possible effect on client’s supply infrastructure (turbine efficiency, plant cooling efficiency, coastal infrastructure flooding risk, salinity increase in arabian gulf, transmission loses, sub-stations and plant specifications etc.) and network. • conduct a qualitative and quantitative valuation for the most material facets. In terms of impact, the consultant might consider using different metrics necessary for client to quantify the risks (revenues, operational costs, social cost of carbon, mitigation goals etc.). • consideration on adaptation options that increase the resilience of client’s operations to the impacts of a changing climate prioritized based on criteria recommended by us and identify the adaptive capacity of client. • resilience plan to improve client’s adaptive capacity and respond to various climate change risks. • response measure in merit order to account of climate change risks. • model and tools to support client in periodic updates of the resilience plan. • proposed growth scenario (s) in a ‘regulated climate change’ situation. • working plan for the alignment with or integration of climate change risks into client’s corporate risk management portfolio and business planning. • relevant risk architecture, monitoring, stress testing, triggers and actions. • recommend appropriate financing models for the plan to be implemented. • training manual and material preparation • facilitate training experience requirements: • certified carbon reduction manager (crm) by the association of energy engineers, or equivalent if you feel this is your area of interest and meet any of the above three experience requirements, then please reply with your relevant experience. Regards, saurabh

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    Luca |Sustainability Division Manager

    Hello I now work for an *****ied research ***** Italy. We employ energy and e...

    12.3 Hours Later
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    Salem |Program Director

    I am interested in providing services in ***** and impact assessment. Please send me more inf...

    19.2 Hours Later
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    Samrat |Advisor Climate Change & Sustainable Ene

    Hi I have a 20+ years experience in sustainable energy, energy security and *****ge. I am als...

    1.1 Days Later
+6 Other Responses
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Predictive Model For Structured And Unstructured Data

We are looking for consultant who can help us in the "product management" of a predictive coding tool. We are looking for experts who have done or doing credit risk modeling, fraud modeling in "hands-on" in their present job.

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    Vamsi |Consultant

    Hi, I have the desired expertise and can help n the credit and fraud side, analytics side , and also...

    7.1 Hours Later
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    Adnan |Head Fraud & Control Unit

    Hi Biplab-Pal Team, based on my past experience could add value to you fruad modeling. let us discus...

    8.5 Hours Later
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    Arun |Manager

    Hello Biplab, I am interested in the task you have in hand. I have been doing Credit Risk Modellin...

    9.6 Hours Later
+13 Other Responses
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Risk Management Services

We are looking for senior experts (current and/or past employees) who can help us to understand their current and future business and growth strategies, products and services, strengths and weaknesses etc. This would be 45 - 60 mins of paid phone consultation. 1. How many years of experience do you have ? 2. On a scale of 1 - 10 (1 – no knowledgeable, 10 – highly knowledgeable)how knowledgeable would you say you are to give insights on the given points of discussion below. 1. Timeline of their m&a activity 2. Total revenue over last 15 years 3. Cash and capital margins – non gaap ( i.E. Adjusted) - geography - employee count - organic growth **please note that we are only interested in your personal point of view and are not seeking confidential information. ***referrals are highly appreciated

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    Joseph |Area Senior Vice President

    "1. I have over 25 years Risk Management experience from the insurance brokerage side. Let me know...

    2.3 Hours Later
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    Timothy |President

    1. How many years of experience do you have ? I have over 25+ years of finance, risk management and ...

    2.9 Hours Later
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    Frederick |President

    I'm very familiar with Gallagher- I have worked with them and been an Expert Witness against them. I...

    2.9 Hours Later
+27 Other Responses
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Risk Management Compliance

Hi, i'm looking for experts in audit, risk management and fraud to offer 60-90 minutes webinar.

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    Dion |Principal Advisor and Co-Founder

    Hello! My name is Dion Hamilton and I am a governance, risk and compliance professional with over 20...

    21 Minutes Later
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    Frederick |President

    These all areas within my areas of expertise- I've published the definitive article on Auditing Clai...

    25 Minutes Later
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    Sarah |Managing Director

    Hi there. I'm interested to contribute to your webinar. My approach is very practical and stems from...

    2.7 Hours Later
+16 Other Responses
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Enterprise Risk Management

Hi i am abhishek from a global consulting firm. We provide risk and business consulting services to clients in the middle east.We are looking for a subject matter expert having enterprise risk management (erm) knowledge within the building construction, real estate sector who can review and comment on existing processes (as applicable) but specifically suggest leading practices and practical risks and response strategies to one of our clients. The work anticipated will be for 2-3 weeks during feb 2016 in abu dhabi and the sme is expected to suggest adequate, effective and efficient to-be risk management procedures and controls to the entity. If interested, kindly share your updated cv highlighting required skills and contact details so that we can take this discussion forward. Thanks,abhishek

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    Suresh |Derivatives valuation and market risk ex

    I am interested. I have strong experience in market and credit risk...

    2.1 Hours Later
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    Mohd Amirul Nazri Bin |Senior Manager (Risk & Schedule)

    Hi Abishek I am interested. Please share your email address and I will forward my CV for your refer...

    2.3 Hours Later
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    Cem |CMA

    Hi i worked as a sarbannes oxley auditor for Lafarge cement company...

    2.4 Hours Later
+23 Other Responses
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Trucking Market

Hello all, i am doing a study for pakistan trucking market, wanted to analyze health, safety, security, and environment (hsse) part of trucking services in pakistan what is the industry best practices with regard to road safety risk management: identification and documentation of road safety risks at an early stage fatigue management: compliant with local regulations around road transport and driving hours. Is the frmp in place, implemented, understood by drivers, frmp training? Vehicle selection and maintenance: vehicles selected and maintained as per the local regulations and clients' standards/specifications. Vehicle selection and maintenance is based on total cost of ownership. Please respond so that we can discuss the details of the study regards shijith

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    Yuliya |Business Development Manager

    Good day, I would like to offer my services for your trucking market project. I have previous exper...

    16 Hours Later
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    Hussain Ahmed |Supply Chain Specialist

    Hi Shijith, My service is available for your trucking market project, as i belong to Pakistan and i...

    1.2 Days Later
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    Waqas Alam | Inventory Accounting Manager

    Hello Mr.Shijith I am ready to provide your service for this Project. ...

    4.2 Days Later
+10 Other Responses
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Forensic Fraud

Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

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    Lawrence |Options Trader and Consultant

    I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

    3.8 Hours Later
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    Cheryl |Executive Vice President

    I am a certified fraud examiner. My expertise is in Mortgage Fraud....

    5 Hours Later
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    Danny |Zintro Expert

    I have worked extensively in fraud detection, prevention and discovery....

    6.4 Hours Later
+22 Other Responses
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Credit Card Fraud

My company wants more information on credit card fraud and risk management consulting. We have a formal rfi read to send out.

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    Adnan |Head Fraud & Control Unit

    i can help...

    17 Minutes Later
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    Calvin |President & COO

    I am interested in receiving & responding to your RFI Calvin D. Johnson President Electronic Co...

    28 Minutes Later
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    Donald |Senior VP

    I would be happy to review your RFI, please email to *****...

    1.5 Hours Later
+13 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 |Consultant

    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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    M |

    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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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 |Founder and CEO

    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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Environmental Risk Communication

Need contractor with experience in environmental risk communication, gulf of mexico area. Support team of oil spill modelers with community involvement portion of the project.

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    Paul |Zintro Expert

    Nearly 30 years experience in risk assessment and insurance, starting in engineering consulting and ...

    2.5 Hours Later
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    Bart |Principal Engineer

    Our team of Louisiana-based professionals includes connections to various grass roots and profession...

    11.9 Hours Later
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    Rahul |CEO

    Dear sir, We have team of expert who are more than 20+ experience, in Modeling, Please share projec...

    22 Hours Later
+4 Other Responses
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