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  1. 1. Provide a brief description of your needs and Zintro will match it with the most relevant Experts in our 100,000+ user network.
  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 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 information can we give you? most frauds are blatant and 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
+13 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 catastrophic events this spring combined with recent...

    1.8 Hours Later
+17 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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    Rushabh |Consultant

    I have 10+ years of experience in credit risk analytics and data mining/statisticial analysis in cre...

    1.2 Hours Later
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    Badee |Revenue Assurance and Fraud Manager

    11 years experience in RA&FM...

    2.1 Hours Later
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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
+25 Other Responses
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Financial Risk Management

Looking for experts/speakers for banking & finance & risk management industry for uk australia & middle east region with more than 25 years of experience.. please drop me a message for further details .

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    Carlos |Risk Director

    Hi, I am risk management expert with 20 yrs of experience both as consultant as well as leading hig...

    47 Minutes Later
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    Ramamurthy |Partner

    My expertise and experience include - Practical Banking experience, Implementing BFS related IT solu...

    1 Hour Later
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    Fred |CEO

    Further details will be welcome, please....

    4.6 Hours Later
+37 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 ratios in analyzing a co...

    3.5 Hours Later
+15 Other Responses
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Aerospace Risk Management

Seeking an expert to assist in preparation of a risk management proposal for technical products to be designed and manufactured for high rate production of a military aircraft. Plan must include rating of identified risks and proposed mitigation of those risks.

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    Ray |Managing Engineer

    Dear Hulty, My name is Ray Huang and I am an engineering, science and risk management consultant at...

    2.2 Hours Later
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    Wayne |VP Managing Director

    I can help you with all aspects of aerospace risk management: incorporating a formal risk management...

    4.8 Hours Later
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    Anil |CEO and Partner

    As per global industry confirmations Technology innovations have reduced manufacturing cycle time su...

    9.5 Hours Later
+9 Other Responses
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Risk Management

I am looking for consultants/speakers/trainers across fda /eu/ bfsi/risk management/trade regulated industries across us / europe/australia/middle east with over 25 years of experience for short term project or training. Please reply if interested to know further details

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    Adnan |CEO & MD

    Our firm has the right team to assist in various aspects of your inquiry. Let us discuss how we can ...

    4 Minutes Later
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    Fred |CEO

    Hi, I am a consultant/speaker/trainer available for short-term projects or training. I would like to...

    30 Minutes Later
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    Purnima |

    Hi Fred , Thank you for your reply , Can we Schedule a Call to discuss on this ,please let me know.....

    36 Minutes Later
+56 Other Responses
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Fraud Detection And Prevention

Hi, i am looking for expertise in fraud detection and prevention systems for pharmaceutical industry. If you posses such expertise please reach out to me

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    Biplab |CTO

    Hi We do extensive work in fraud detection-including Pharma and Healthcare. We have state of the a...

    1 Minute Later
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    Gerald |Chief Operating Officer

    Hello, My company, Echoline Risk Solutions specializes in fraud management. We are able to provide...

    1 Minute Later
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    Kelly |Fraud Investigator

    I will be happy to speak with you. I don't charge for an hour-long initial consult. ...

    1 Minute Later
+6 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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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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    wallace |ceo

    Solving credit/debit card fraud cases for the last + 20 years on a world-wide basis...

    11 Minutes Later
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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
+21 Other Responses
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Financial Risk Modelling Application

Financial risk modelling application. Application to receive portfolio holdings list from trader's trading application (web socket or csv file) app use standard mathematical/statistical functions (black-scholes) to calculate option portfolio risk parameters (option greeks) and display these graphically and tabular app to reside on desktop pc or web based (cloud server) preference for python or vba

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    Ahmet |Professor of Finance

    I am a finance professor teaching financial modeling in Quant Finance program and have developed ris...

    9 Minutes Later
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    Kevin |Software Engineer,

    Hi, I am a Python developer who has done stock analysis using public APIs from Yahoo finance and oth...

    18 Minutes Later
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    Gill |Founder and Managing Principal

    I run, Decision Options, a world leader in Financial Risk Modeling. More details are at www.decision...

    1.2 Hours Later
+12 Other Responses
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Governance Risk Compliance (grc)

We are seeking expertise in the area of governance risk and compliance (grc). We would like to work with someone who has experience in the banking industry and some knowledge of software systems in use to manage grc. At this point, we are basically looking for a high-level overview of grc use in banking.

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    Jose Antonio |PMP - CONSULTANT

    I'm available to help you on this matter. I have been working with several banks on operational ri...

    1 Minute Later
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    Depeche |Partner

    We have extensive experience in GRC and Banking is one of our 5 core verticals. Happy to have an ini...

    1 Minute Later
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    Sumant |Senior Advisor / Consultant / Director,

    The proposed opportunity looks interesting to me. Short Experience SummAARY: Total experience of 39...

    1 Minute Later
+17 Other Responses
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