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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 Detection Inquiries

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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

  1. Profile Picture

    Biplab |Electronics, Sensor Design, IoT & IoT Bi

    Hi We do extensive work in fraud detection-including Pharma and Healthcare. We have ***** 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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Fraud Detection Software

We are looking to speak to paid commercial users of sift science for a 1 hour research call specifically in the space of account takeover / account abuse products within sift science. We want to speak to current customers that are significant in the decision making process and evaluation for sift science. This is for a paid expert consultation. Kindly respond with your relevance to this inquiry and a few availability windows for a 1 hour phone consult in the next few days.

    +undefined Other Responses
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    Fraud Prevention & Chargeback Prevention

    We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are siftscience, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

      +undefined 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

      1. Profile Picture

        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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      Fraud Detection And Prevention

      Looking for experts in card fraud prevention gambling online

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        Shailendra |Sr Consultant

        I have over 5 years of experience of Analytical Consulting Experience in BFSI segment, and have deve...

        6 Minutes Later
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        Tamara |Programmers

        Good day! Our team will make your job a short time. We can conclude the contract. Our team is wait...

        19 Minutes Later
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        Roger |Director

        I would be happy to assist. I have over 25 years in the gambling industry with the last 12 in onlin...

        20 Minutes Later
      +14 Other Responses
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      Resume Fraud

      Resume fraud the zintro blog needs you! i write the zintro blog. I am looking for your expert opinion on the question below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no payment involved). If interested, please send me your response via znotes in the next one or two days. Question: the ceo of yahoo lied on his resume and was forced out. Several other high profile ceos have done the same in industry and academia. What tools do boards of directors or companies have to research and combat resume fraud? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name. If you have any questions, please let me know. Thank you! maureen aylward

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        Jeffrey |CEO

        Hi Maureen, Resume fraud like that involving the former ***** CEO is ***** too common...

        17 Minutes Later
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        Martin |Portfolio Manager

        QUESTION: The CEO of ***** lied on his resume and was forced out. Several other high profile CEOs ha...

        1.4 Hours Later
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        Don |Healthcare Services Director

        Hope this is what you are looking for. Don Everyone is waking up to the reality that the competit...

        2.2 Hours Later
      +14 Other Responses
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      Online Gaming Fraud

      I work for a data warehousing company. Here we understand that fraud is serious issue within the uk online gaming industry. I would like to arrange a call with you to discuss the opportunity of working with you to arrange some one on one meetings with a select number of gaming companies to position our company and utilise your skills and knowledge as an independent consultant within this area. Please contact me to discuss further?. kind regards louisa

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        Jared |CEO

        I might be able to help you, what sort of back-end technologies are you using?...

        39 Minutes Later
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        Juan Carlos |Certified Public Accountant, Counter Fra

        Hello Louisa, I have read your inquiry and I would like to discuss further. I am based in the UK an...

        1.4 Hours Later
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        mark |COO, MD, CMO

        Hi Louisa, without knowing a great deal more about you and your company I am not sure i can assist ...

        1.5 Hours Later
      +17 Other Responses
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      Fraud Prevention Solutions

      Hi, i am looking for experts who can suggest me alternate vendors who can provide account opening fraud prevention solutions such as "fraudnet" from 41st parameter. Thanks in advance.

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        David |Senior Busines Development

        Hi I have *****ledge and expertise in his sector. I have worked at Kount a major competitor...

        4.6 Hours Later
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        Simona |Financial Manager/Business Consultant

        Hello,Can I help?...

        6 Hours Later
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        Michael |Managing Partner

        Fraudnet focuses cross industry. Which industry are you trying to solve for? If healthcare or finan...

        11.1 Hours Later
      +4 Other Responses
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      Fraud Detection And Prevention

      Hi, i am looking to understand fraud prevention and detection market and key suppliers in this space. Specifically i need to know who are the key suppliers for the following categories of fraud who can serve on a global level:- o account opening / on boarding and product origination o identification and verification o third party fraud o internal fraud o customer fraud o case management i am also looking to understand various market trends for each of these categories. Thank you in advance. Regards, victor

      1. Profile Picture

        Simona |Financial Manager/Business Consultant

        Hello Victor, as I have done a research work in this area before ,I can help you . Regards, Simona...

        2.3 Hours Later
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        Shyam |VP of Finance

        Hi Victor, deep expertise around fraud prevention and detection space and can assist...

        2.8 Hours Later
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        Frank |Chairman and CEO

        Dear Victor, I is very difficult to understand what you really want and their are no suppliers or ...

        2.8 Hours Later
      +20 Other Responses
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      Fraud Prevention Software

      We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are sift science, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and sift science, and who was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

        +undefined Other Responses
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        Fraud Management In Finance Institution

        Fraud management in finance institutions: industry focus bfsi sector and geography focus of canada and us: 1. What are financial institutions in the marketplace doing with respect to their fraud functions? 2. How is fraud functions organized in bfsi companies? 3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis? 4. Costs/benefits of outsourcing? 5. What are the fraud patterns observed in banking institutions currently and what is the outlook? 6. If outsourced, to which vendors (regions of focus – canada and usa) and which geographies? 7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?

        1. Profile Picture

          Erich |CEO

          I'm interested in ***** the BFSI focus group. ...

          20 Minutes Later
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          Kevin |Fraud Prevention Consultant

          I have experience of Fraud Management in an ***** Advisory capacity on Global basis and ha...

          23 Minutes Later
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          Mark |CEO, Threat & Fraud Assessment

          To respond simply, this has been our successful discipline for over 35 years, both domestically and ...

          30 Minutes Later
        +23 Other Responses
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        Anti Fraud Policies In Europe

        Seeking an expert with a strong knowledge of public sector anti-fraud policies and procedures (such as from olaf). Preferably based in europe (including the uk). For short consulting engagement, paid at a daily rate.

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          Ron |Business owner

          Dear Sirs, I am interested into this, but can you please send me some additional *****rdi...

          52 Minutes Later
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          Simona |Financial Manager/Business Consultant

          Hello,I can help....

          2.2 Hours Later
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          Juan Carlos |Certified Public Accountant, Counter Fra

          Dear Sir/Madam, I am based in the UK and I can be of assistance. If you are interested, please provi...

          5.1 Hours Later
        +10 Other Responses
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