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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.
  4. Zintro is free, anonymous and without obligation.

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Recent Fraud Detection Inquiries

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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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Guarantee Fraud Prevention Tools

We are looking for multiple experts to get an accurate understanding of real-life pricing and specific products offered by the top providers of chargeback guarantee fraud prevention tools, segmented by type of industry, size of client etc. This would be for a 1-hour paid phone consult. Please respond with a few short statements to the questions below: 1. Do you have direct experience as a decision maker with regards to purchasing chargeback guarantee cnp products? If so, who were the providers? 2. Did you work for a chargeback guarantee provider? 3. If not - what type of service provider did you work for (gateway? Issuer? Acquirer?) 4. Do you have first-hand knowledge of recent pricing in real chargeback guaranteed cnp deals? If so - in what segment/industry? Size of deal?

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    Olga |Founder & CEO

    I have almost 20 years of experience in fraud prevention and compliance. I worked for multiple organ...

    2.7 Hours Later
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    David |Director of Sales, Payments and Fraud So

    I represent Radial who is a solution provider for a fraud service that offers chargeback liability s...

    8.1 Hours Later
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    Carmen |-

    Good day, I can certainly help you with this consult having been involved in prevention and asse...

    20 Hours Later
+24 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...

    2.2 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...

    6 Hours Later
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    Dora |Marketing Manager

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

    8.7 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...

    3.1 Hours Later
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    craig |Zintro Expert

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

    3.8 Hours Later
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    Roberto |Vice President Sales

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

    1.1 Days Later
+13 Other Responses
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Online Gaming Fraud

I work for a data warehousing company. Here we understand that fraud is serious issue within the uk online gaming industry. I would like to arrange a call with you to discuss the opportunity of working with you to arrange some one on one meetings with a select number of gaming companies to position our company and utilise your skills and knowledge as an independent consultant within this area. Please contact me to discuss further?. kind regards louisa

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    Jared |CEO

    I might be able to help you, what sort of back-end technologies are you using?...

    1.7 Hours Later
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    Juan Carlos |Certified Public Accountant, Counter Fra

    Hello Louisa, I have read your inquiry and I would like to discuss further. I am based in the UK an...

    2.4 Hours Later
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    mark |COO, MD, CMO

    Hi Louisa, without knowing a great deal more about you and your company I am not sure i can assist ...

    2.5 Hours Later
+17 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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Online Business Protection

We are looking to do multiple paid phone consults with customers or partners of shopify, magento, or big commerce about ns8. We want to have a better understanding of online businesses security against advertising fraud, transaction fraud, and poor site performance this would be for a 1-hour paid phone consult. Please respond with a few short statements to the questions below. 1. Were you the person personally responsible for evaluating, selecting and implementing ns8 or other online security? Please comment about the extent of your involvement in the decision-making process. 2. Can you articulate the unique ip/value prop vs others? Please briefly elaborate 3. Can you share your insight on areas you would like ns8 to do better or areas for improvement? Please explain briefly.

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    Bharath |Board member,SVP/EVP

    Greetings I have direct experience with business ***** trust services from my prior rol...

    1.9 Hours Later
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    Lesley |Chief Marketing Officer

    I represent companies that do around 1bn a month in transactions across varying markets and varying ...

    19.3 Hours Later
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    David |Sales Director America's

    1- Just NS8 2- Only partner of PrestaShop for now 3- Don't know their competition besides payment pl...

    22.5 Hours Later
+12 Other Responses
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Investment Fraud

My name is mika. I am an investor in pre ipo shares in company based in united states of america. . my questions are: 1. May i understand somehow if these companies qttalk and scorpio performance are real working companies but not a phantom?! and because one of the president , he found new company in california he invite me shares of 1.50$/share for going public with pre ipo venture capital 2. Is this illegal ? How i can take if possible as well my money back? 3. Can i get claim in court for being fraud? 4. If you can explain me more details and special to be sure and safe. Thank you so much in advance. For hearing from you. With respect mika.

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    Martin |Litigation Consultant and Expert WItness

    How much have you invested so far? Where are you located?...

    1.2 Hours Later
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    Jolene |Managing Director & Founder

    Mika, I would like to help you determine whether these companies are legitimate. I have experience...

    1.9 Hours Later
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    Francis |Managing Financial Economist

    We can help if you pay a deposit of $*****....

    2.5 Hours Later
+4 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. ...

    1.3 Hours Later
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    Kevin |Fraud Prevention Consultant

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

    1.4 Hours 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 ...

    1.5 Hours Later
+23 Other Responses
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Price Benchmark In Banking Facilities

We are looking for price benchmark of below payment functions/banking facilities: account residency & transaction charge new card application facility (through online banking) fraud alert management system data transmission files fraud detection system and alert management system debit card payment facility for credit card balances the set-up, retention and maintenance of resident loyalty accounts on the platform online banking facility for card holders storage of redundant account information statement data storage system the set-up, retention and maintenance of resident loyalty accounts on the platform automated account management system automated account management system - creation and implementation of custom scorecards and custom decision keys automated account management system - comprehensive capability for mid cycle events, to allow preferential or detrimental actions to be taken mid month through overall decision areas please note that we are looking for average prices/numbers for each system/product. Regards, nandhini

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    Philip |Principal

    The level of detail they are askign for, if I had a grasp of it, probably is confidential inforamtio...

    14.1 Hours Later
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    Ramamurthy |CEO

    My experience include; - 15+ years in a commercial bank both manual and automated - 7+ years managin...

    1.4 Days Later
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    Simona |Business Consultant/Financial/HR Manager

    Hi Nandhini ,I can help you with this request. Regards,...

    1.6 Days Later
+11 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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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...

    1.2 Hours Later
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    Howard |CTO

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

    2.7 Hours Later
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    Alan |Principal Advisor

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

    2.6 Days Later
+8 Other Responses
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Zintro has a number of highly qualified Fraud Detection consultants or vendors who can offer expert guidance for your project. You will find an expert or vendor well-suited to your project by browsing our database of experts / vendors. Many Zintro success stories start with companies just like yours looking for expertise they have had difficulty sourcing through their own network and traditional means. Get in touch with an Fraud Detection expert / vendor by posting an inquiry today!

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Why choose Zintro to help you find Fraud Detection experts, consultants, or vendors? Posting only takes a few seconds and doesn't cost you anything. Within a day you will start to see many responses (typically 6-12). Finally, you can evaluate candidates and if you find the right fit, hire them for a project on the spot.

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