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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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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
+13 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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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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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...

    4.9 Hours 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 ...

    12.2 Hours Later
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    Shyam |VP of Finance

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

    1.3 Days Later
+7 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 |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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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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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
+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 *****ng/*****ysis 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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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
+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 *****l (MBA) and have compliance ...

    2.2 Hours 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....

    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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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 *****nology ***** reduced manufacturing cycle time su...

    9.5 Hours Later
+9 Other Responses
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Information Security

Special invitation to information security and enterprise risk management experts to participate at upcoming cybercrime conference in africa 2015. We are a specialist conferencing and executive training firm based in johannesburg, south africa. We develop and produce niche industry and business events across various industries and sectors in africa. Our events attract international and global interest, partnerships and attendance and are usually targeted at c-level executives, senior managers and key decision makers within organisations. We are working on a new initiative within the information security space and are seeking credible, experienced and passionate information security technologists and analysts, enterprise architecture and enterprise risk management experts, fraud and forensics professionals and professionals with well-rounded knowledge and experience in managing cyber-crime and associated cyber-attacks, risks and threats within large organsiations in africa.

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    Simon |Mr

    Sounds interesting, please look me up on LinkedIn to review my professional expertise and qualificat...

    33 Minutes Later
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    DAVID |PRESIDENT

    38 years of global experience in asset security management, including developing and *****e...

    42 Minutes Later
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    Shankar |Security Solutions Strategist

    am interested.. Pls review my profile and let me know if it suits your needs. *****.linkedin.c...

    1.2 Hours Later
+8 Other Responses
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