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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.
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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 |Zintro Expert

    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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Risk Management For Banking Institutions

Seeking an experience expert on risk prevention, risk management with specialties in payment fraud, operational & credit risk to explore a senior risk position in group cards & personal financing with a large local bank? Appreciate your feedback. Many thanks in advance, denise aspac executive search

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    Sergey |Division Head

    Hello, for which country your inquiry is?...

    1.8 Hours Later
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    Nick |Director

    Hello, I would like to discuss this opportunity in more detail. Please conarct me or let me know h...

    2.4 Hours Later
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    Santiago |Credit Market Manager, Senior Financial

    My area of expertise is in Credit Risk Assessment by applying key financial ***** analyzing a co...

    3.5 Hours Later
+12 Other Responses
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Risk Management

A leading webinar publisher is seeking an expert to lead a 60-minute webinar on the topic of “risk management best practices for advising your ceo and board of directors” scheduled for 12/5 at 1 p.M. Est. The speaker will be responsible for compiling a basic 15-20-slide powerpoint for the presentation (template provided) and being available for the live recording or for a pre-record prior to that date. Speakers will be asked to sign a waiver, release and consent form that requires the speaker to provide their intellectual property for the purposes of presenting with ****. While we will maintain a copyright of the final product (powerpoint with **** logos and recording of presentation), ****will not hold a copyright on the intellectual property provided by the speaker and the speaker will be free to use such concepts in the future. The chosen speaker will receive compensation and tremendous professional exposure. Speakers will not be asked to pay any fees. Our lecturers have come from: mit sloan, sap, forbes, cornell university, ernst & young, deloitte, kpmg, new york university, and many more top organizations. For additional requirements or information, please send your resume and any relevant information, as well as this original posting. Contact: daniel ****

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    Rachel Anne |Consultant (Insurance)

    Hi, I would be interested to hear more about the role which you are offering for the webinar. I have...

    28 Minutes Later
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    Alex |Chief Quantitative/Risk Consultant

    Hello Daniel, My name is Alex Radchik, I have more than 17 years experience in Risk Management consu...

    7.4 Hours Later
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    Amrinder |Risk Analytics System Expert

    I have led multiple webinars on this topic and advised C-teams on the topic of risk management for 1...

    17.5 Hours Later
+5 Other Responses
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Risk Advisory Services

We are a part of an mnc providing risk advisory services to clients in the energy & utilities space. We have an interesting opportunity wherein we require the guidance of a oil & gas pipeline hse subject matter expert (more than 15 years of experience) to develop and deliver a hse case. The scope includes: 1) performing reviews on hse risks and threats on assets/facilities. 2) perform a hazards identification exercise for each section of the sectionalised pipelines and gas supply stations to identify the major hazards, noting the initiating event, likelihood, potential severity and preventative measures as well as response measures. 3) identifying hazards and failure modes potentials on assets/facilities. 4) developing risks register & consequences management on assets/facilities. 5) developing risks and hazards mitigations and controls on assets/facilities. 6) developing hse case which reflects the latest assets/facilities configurations including the surrounded conditions/environments. Please let us know in case you would be interested in this opportunity and respond with your relevance to this request. Regards, saurabh

    +undefined Other Responses
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    Fraud Risk Assessment

    Looking to see if there is any information on commercial lending fraud risk assessment for training purposes

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      Rohit |Managing Partner & Director

      Hi we can assist in your requirements. I represent a firm of management consultants and chartered ac...

      3.1 Hours Later
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      Frank |CEO

      what ***** we give you? most frauds are ***** easily found out with Q&A. Trying to f...

      4.4 Hours Later
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      Shashi Kant |CEO-Founder ssbcindia

      What Institution is conducting training and who is the same targetted at? Are we talking frauds in C...

      6.9 Hours Later
    +11 Other Responses
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    Strategic Business Risks

    We are a leading webinar publisher (wholly owned by the financial times)and an authorized zintro partner we are seeking an expert to lead a 60-minute webinar on the topic of “how to consider and select strategic business risks that pay off as a ceo”. The speaker will be responsible for compiling a basic 15-20-slide powerpoint for the presentation (template provided) and being available for the live recording or for a pre-record prior to that date. Speakers will be asked to sign a waiver, release and consent form that requires the speaker to provide their intellectual property for the purposes of presenting with us. While we will maintain a copyright of the final product (powerpoint with our logos and recording of presentation), we will not hold a copyright on the intellectual property provided by the speaker and the speaker will be free to use such concepts in the future. The chosen speaker will receive compensation and tremendous professional exposure. Speakers will not be asked to pay any fees. Our lecturers have come from: mit sloan, sap, columbia university, harvard business review, cornell university, ernst & young, deloitte, kpmg, new york university, and many more top organizations. For additional requirements or information, please send your resume and any relevant information.

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      Rossano |International Business Consultant and Ac

      I have taught business ethics class at local university at *****l (MBA) and have compliance ...

      2.2 Hours Later
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      Samir |Safety Management and Customer Support

      Hi. I am among the top risk management experts in the world and can help you with this....

      2.3 Hours Later
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      Michael |Director

      We have PhDs in risk analysis and stochastic financial *****iple years experience teach a...

      2.6 Hours Later
    +13 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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    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 |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
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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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    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 |Zintro Expert

      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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    Retail Internal Fraud Software

    We are a prominent research firm and an authorized zintro partner. Need expert with experience in the retail internal fraud software industry. Thanks! clauia

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      Simona |Financial Manager/Business Consultant

      Hello Claudia, can you give me some details? regards, Simona...

      1.9 Hours Later
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      steven |GM auto auction

      is it retail fraud in automotive industry?...

      2.2 Hours Later
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      Kathryn |Principal Partner, Owner

      I am interested is speaking to someone regarding the Internal Fraud Software Consult...

      2.5 Hours Later
    +5 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

      +undefined Other Responses
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      Global Risk Management

      Contribute to the zintro blog! i am an independent writer for zintro looking for your expert opinion on the question below and a written response that is one to three paragraphs. Your response may be used in an article that i will write and post on the zintro blog site. If your response is used, you will be named in the article and a link to your expert profile will be included. Your contribution is voluntary and provides you with a great marketing opportunity to get your name and expert opinion published. Here is a sample blog: http://blog.Zintro.Com/ question: with a series of catastrophic events this spring combined with recent political and security risks, the global risk management industry is assessing losses and global threats. What are some of the issues that you are most concerned about right now? What are you doing to address these issues? If you are interested, please send me your response via znotes in the next day or two. If you have any questions, please let me know. Thank you. Maureen aylward

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        Pierre |CEO

        Due to always unknown factors, even though some of my clients due to their political contacts, have...

        37 Minutes Later
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        Phil |Managing Director

        Hi Maureen, Under the sponsorship of a large global standards body that is focused on internal aud...

        1.1 Hours Later
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        David |Founder/Owner

        Hi Maureen-Aylward, Question: With a series of *****ts this spring combined with recent...

        1.8 Hours Later
      +14 Other Responses
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