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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.
  3. 3. You can communicate back and forth, qualify each other and connect through Zintro.
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Recent Fraud And Risk Management Inquiries

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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...

    1 Minute Later
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    Adnan |Head Fraud & Control Unit

    i can help...

    1 Minute Later
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    Calvin |President & COO

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

    1 Minute Later
+21 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...

    1 Minute 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...

    24 Minutes 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...

    2.9 Hours Later
+13 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 Minute Later
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    steven |GM auto auction

    is it retail fraud in automotive industry?...

    1 Minute Later
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    Kathryn |Principal Partner, Owner

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

    1 Minute Later
+5 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...

    1 Minute 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 Minute Later
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    David |Founder/Owner

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

    1 Minute Later
+17 Other Responses
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Eft Switch

We need to supply the following to one of our potential clients. The contact details of the most suitable vendor would be appreciated. 1. Supply and installation of eft switch and software solution. The scope of work are as follows. A. Card (debit/credit/prepaid) management system. B. Online monitoring system for: server/interface/atm and other delivery channels. C. Atm and pos management system. D. Real time and near real time fraud and risk management system for issuance, acquiring and system access. E. Settlement and reconciliation module along with atm ej pulling solution. F. Dispute management system. G. Migration of existing visa debit/credit cards and local branded cards and atms of member banks h. Call center/help desk system i. Eft switch interface with different banks' core banking software, payment associations, local and international network providers, billers, service providers etc.

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    Steven |Principal

    Good day to you! I have over 33 years of hands-on experience in the IT (banking) industry, having ...

    1 Minute Later
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    David |Director

    I have been involved with card software both in the switching, card management and fraud checking ar...

    1 Minute Later
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    Dori |Principal

    The contract, statement of work and service level negotiations are the important areas to consider w...

    1 Minute Later
+19 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 Minute 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...

    1 Minute 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...

    1 Minute Later
+15 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 graduate level (MBA) and have compliance ...

    1 Minute Later
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    Samir |Aviation Advisor

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

    1 Minute Later
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    Michael |Director

    We have PhDs in risk analysis and stochastic financial simulation. Multiple years experience teach a...

    1 Minute Later
+10 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...

    1 Minute 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...

    49 Minutes Later
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    Anil |CEO and Partner

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

    5.5 Hours Later
+9 Other Responses
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Payment Iso8583 Protocols Version

Remotely work with dev team to create specification, processes, rules, fraud and risk management systems. Uml diagrams not limited to all system actors, use cases, user stories for card not present transactions. Platform is cloud based payments hub. Consultant should approach specs document with the perspective of novice or no payments experienced developers. Extreme level of detail required. Platform is written and java, xml, and standards compliant. Consultant should place particular emphasis on pa-dss/pci security processes. Should the delivered design documentation prove beneficial, consultant will be retained for pos, emv, and mobile payment design services.

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    David |Director

    I undersatnd al of the ares you have mentioned and have worked with allof them over the last few yea...

    1 Minute Later
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    New |Principal and Co-Founder

    yes, would be interested, this is right up our ally. We do payments technology work on front end dev...

    13 Minutes Later
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    Gernot |Consultant

    Hello, I have 20 years experience with designing, building, selling and implementing authorisation a...

    2.3 Hours Later
+67 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...

    1 Minute 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...

    2.4 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...

    12.5 Hours Later
+5 Other Responses
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Driver Risk Management

Driver risk management 1. How do corporate car fleet managers procure driver risk management services? 2. Do they use separate service providers for online driver risk management and on-the road driver risk management? 3. Best practices related to sourcing of driver risk management services? 4. Risks associated with sourcing of driver risk management services?

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    Jon |Head of Fleet and Fuel Consultancy

    Hi I have advised numerous companies (inc. pharma) on how to manage driver risk, both for company ca...

    1 Minute Later
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    sethuraman |Mr.

    I would be able to give you the information. I have the relevant experience and expertise. I have ...

    7.2 Hours Later
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    Shyam |VP of Finance

    Deep expertise around Driver risk management (just launched SenseDriver Technologies at CES) and can...

    1.1 Days Later
+7 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 Minute Later
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    Badee |Revenue Assurance and Fraud Manager

    11 years experience in RA&FM...

    1 Minute 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...

    3.1 Hours Later
+25 Other Responses
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