Source Fraud And Risk Management Experts for your Project, Phone Consult or Job

Submit an anonymous Inquiry -- Start receiving responses within a few hours

Have a need? Explain it here

Zintro does not display, sell or trade e-mail addresses

An eye iconForgot password?
Submit Inquiry

By clicking Submit Inquiry you agree to our TermsVIEW

or Request a Demo

How Zintro Works

  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.

Loved by Thousands

Loved by thousands logos

Need Help?A phone icon1-877-236-7016

Recent Fraud And Risk Management Inquiries

Area Icon

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

  1. Profile Picture

    Geary |Principal

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

    1.2 Hours Later
  2. Profile Picture

    Peter |Zintro Expert

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

    1.2 Hours Later
  3. Profile Picture

    Frederick |President

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

    1.3 Hours Later
+13 Other Responses
Area Icon

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.

  1. Profile Picture

    Adnan |Head Fraud & Control Unit

    i can help...

    17 Minutes Later
  2. Profile Picture

    Calvin |President & COO

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

    28 Minutes Later
  3. Profile Picture

    Donald |Senior VP

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

    1.5 Hours Later
+13 Other Responses
Area Icon

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.

  1. Profile Picture

    Eric |Owner

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

    36 Minutes Later
  2. Profile Picture

    Jeff |President

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

    1.6 Hours Later
  3. Profile Picture

    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
Area Icon

Regenerative Medicine Risk Assessment

Dear experts, i am writing on behalf of a consulting firm that conducts expert interviews in support of industry-wide studies for many of the world's fortune 1000 companies. We are an authorized zintro partner. For a current intriguing study on global stakeholder reactions and risk assessment in regenerative medicine, we are seeking to speak with experts from various groups who could help us understand their perspective on regenerative medicine from an ethical, religious, legislative or social standpoint. We are interested in their opinion around associated challenges in r&d and commercialization of regenerative medicine and future trend and perception of such technology. We are targeting to speak with experts from one or more of the following groups related to regenerative medicine: 1. Large media groups (e.G. Bbc) 2. Patient groups (e.G. London regenerative medicine network) 3. Payor associations / financial support groups / ngos (e.G. Cancer financial assistance coalition, chronic disease fund, patient access network foundation, etc.) 4. Religious groups & associations (e.G. Muslim jewish forum, religious education group, st. John neumann roman catholic church, etc.) 5. Government organizations (e.G. National health service in the uk, departments of health) please note that we are only seeking to speak with experts from either the us or the eu5 markets (france, germany, uk, italy and spain), at this stage. We are only interested in personal opinions and are not interested in any confidential information. Our practice is to keep your identity anonymous, as well as that of our client. We are scheduling 45-60 minute discussions with experts ideally this week (before june 14th), or early next, and are happy to provide a flexible usd 250 compensation for each interview. Please note that we are handling the standard zintro fee separately, hence the expert is not involved in paying this. If you kindly let me know your contact details (email, phone/skype), i could provide more specifics on the study and standard process. We would welcome any referrals to other relevant experts as well. Best regards, lou senior specialist, delivery & expert community

  1. Profile Picture

    austin |MD/CEO

    I am a clinician expert....

    47 Minutes Later
  2. Profile Picture

    Nikolaos |Professor

    Hi, I am highly interested in providing the requested consultancy. My (USA) phone is ***** Sin...

    3.8 Hours Later
  3. Profile Picture

    Abdulraheem |Researcher

    Dear Lou I am a PhD in Molecular Biology and I am knowledgeable of Islamic laws as a Muslim my self....

    12.7 Hours Later
+17 Other Responses
Area Icon

Risk Management Compliance

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

  1. Profile Picture

    Dion |Zintro Expert

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

    21 Minutes Later
  2. Profile Picture

    Frederick |President

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

    25 Minutes Later
  3. Profile Picture

    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
Area Icon

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?

  1. Profile Picture

    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
  2. Profile Picture

    Mister |Managing Director

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

    5 Hours Later
  3. Profile Picture

    Dora |Marketing Manager

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

    7.7 Hours Later
+5 Other Responses
Area Icon

Climate Risk Modeling

Looking for a climate risk modeler for a potential climate change project. An expert in climate risk models, with a record of applied research in the use of climate and related risk models in the private sector. Experience with climate risk in insurance models is desirable. The expert will have an advanced degree in a relevant field

  1. Profile Picture

    Kaushik |Scientific Officer

    I have a PhD in environmental engineering. I have published in peer reviewed journals on *****...

    3.6 Hours Later
  2. Profile Picture

    Rebecca |Partner

    Hello. While I do not personally have the requisite skills for this, I am embedded in a think tank...

    9.7 Hours Later
  3. Profile Picture

    Paul |State Climatologist/ Senior Lecturer

    I was the *****atologist for 20 years, have an advanced degree in meteorology and have contribu...

    17 Hours Later
+9 Other Responses
Area Icon

Automotive Data Analytics And Risk Assessment

We are a prominent nyc-based expert network and an authorized zintro partner. Our client has a need to to conduct phone consults with multiple experts knowledgeable about data analytics and risk assessment, more specifically within in the automotive insurance sector. All candidates should have deep knowledge of business analytics and telematics expansion for auto insurers. The client is not interested in talking with those currently or within the last six employed at a public company. Please list relevant experience. This project has a budget.

  1. Profile Picture

    James |Exec VP

    Not in my area of expertise...

    1.6 Hours Later
  2. Profile Picture

    Rakesh |Zintro Expert

    I have the experience mentioned in the initial inquiry....

    1.7 Hours Later
  3. Profile Picture

    John |President/CEO

    I have 35+ years of P&C insurance experience of which 20+ years is in personal lines auto as well as...

    1.8 Hours Later
+5 Other Responses
Area Icon

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

  1. Profile Picture

    Suresh |Derivatives valuation and market risk ex

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

    2.1 Hours Later
  2. Profile Picture

    Mohd Amirul Nazri Bin |PLANNING & RISK MANAGEMENT PROFESSIONAL

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

    2.3 Hours Later
  3. Profile Picture

    Cem |CMA

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

    2.4 Hours Later
+23 Other Responses
Area Icon

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.

  1. Profile Picture

    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
  2. Profile Picture

    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
  3. Profile Picture

    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
Area Icon

Environmental Risk Assessment

Looking for individual with science degree who can evaluate ecological and human health risks

  1. Profile Picture

    Marco |System Integration Manager

    Some more details?...

    6 Minutes Later
  2. Profile Picture

    Hans |Principal

    Risk assessor/toxicologist with EPA and European experience in human health risk ***** . plug...

    41 Minutes Later
  3. Profile Picture

    Anne |Principal

    I am a board certified toxicologist who has performed health based risked assessments for various en...

    1.2 Hours Later
+10 Other Responses
Area Icon

Risk And Finance

My global business and technology consulting client are looking for risk and finance consultants to join a growing team in the uk. The uk risk and compliance team is being developed and this would be a great opportunity to join the company during a period of forward movement in a time of negativity. Experience working in a similar role is essential, however, the whole risk framework is looking to recruit so all types or risk are beneficial. Furthermore, these roles vary from senior manager level to consultant level so please get in touch if you fit the bill.

  1. Profile Picture

    Jennifer |Senior SOX Consultant

    Thank you for your inquiry. Would love to learn more. What's the best way for us to move forward? ...

    9 Minutes Later
  2. Profile Picture

    Christopher |Managing Partner

    Is this a job opportunity or a consulting role?...

    12 Minutes Later
  3. Profile Picture

    David |Founder/Owner

    Hi Spiergroup, Yes I have a degree of claims management experience in the Power Industry. My exiti...

    1.4 Hours Later
+10 Other Responses
See More Inquiries

Top Fraud And Risk Management Experts

See More Experts
Share
LinkedInTwitterFacebookGoogle+