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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 Management Inquiries

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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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Treasury Management

Fortune 500 company seeks experienced treasury management professional to contribute to financial blog covering the following topics: - accounts receivable and payable - liquidity management - online solutions - fraud protection - merchant services - trends

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    Walter |Consultant

    Dear Sir or Madam: I would like to learn more about this exciting opportunity Best regards, Walter h...

    19 Minutes Later
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    Bernard |Independent Consultant

    Hi Juliana, willarticle be published under my name? will they remain my intellectual property?...

    41 Minutes Later
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    Ernest |CEO, Thought Leadership Consulting

    You can see why I am the right person for this assignment by reviewing my LinkedIn profile at www.li...

    1.7 Hours Later
+19 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 |Vice President 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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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 |CTO

    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 |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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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?...

    12 Minutes 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...

    52 Minutes Later
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    Francis |Managing Financial Economist

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

    1.5 Hours Later
+4 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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Public Speaking

Hello, i am looking for a industry expert to conduct a 2 day in person seminar based out of usa. Should have a minimum experience of 25-30 years and should have extensive public speaking experience. Should be able to cover few or most of the below topics: 1. Data breach response presentation 2. Data breach media response templates review 3. Law enforcement notification and liaison – who does what? 4. Cyber crime – exactly who are the bad guys and what are they looking for? 5. Cyber risk assessments – preach prevention first 6. Continuous monitoring of entire eco-system (outsource or in-house?) 7. Security operations design 8. Cyber policy review recommendations and re-design 9. Penetration testing – what should you be looking at? 10. 24/7 continuous monitoring and vulnerability scanning 11. Third party cyber audits and reviews 12. Data breach remediation 13. Identity theft guidelines, phi identification, credit monitoring and resolution 14. Cyber crime investigations 15. Computer forensics 16. Data breach incident response teams (internal/external) 17. Malware and advanced persistent threat detection 18. Data breach notifications – a timeline of events 19. Data breach notification letters to customers and regulators 20. Cyber due diligence 21. Insider threat - defend against both internal and external exposure 22. Digital fraud management reviews 23. Identify evidence, chain of custody, legal and regulatory obligation consulting

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    Brent |CEO

    I'd be interested in hearing more about the specific needs of the engagement. Particularly, timing a...

    1 Hour Later
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    Cyber |IT Security Analyst Consultant

    I can assist. Please provide additional details as to the 2-day seminar outline and the general ter...

    1.2 Hours Later
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    Darko |Sales professional, Coach

    I am really sorry, but I do not have experience for the .... *****s of Expertise: data b...

    1.4 Hours Later
+12 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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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?...

    39 Minutes 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...

    1.4 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 ...

    1.5 Hours Later
+17 Other Responses
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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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