Source Fraud Detection Experts for your Project, Phone Consult or Job

Submit an anonymous Inquiry -- Start receiving responses within a few hours

Have a need? Explain it here

Zintro does not display, sell or trade e-mail addresses

An eye iconForgot password?
Submit Inquiry

By clicking Submit Inquiry you agree to our TermsVIEW

or Request Pricing Information

How Zintro Works

  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.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
  4. Zintro is free, anonymous and without obligation.

Loved by Thousands

Loved by thousands logos

Need Help?A phone icon1-877-236-7016

Recent Fraud Detection Inquiries

Area Icon

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
  2. Profile Picture

    Gerald |Chief Operating Officer

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

    1 Minute Later
  3. Profile Picture

    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
Area Icon

Fraud Detection Software

We are looking to speak to paid commercial users of sift science for a 1 hour research call about your use case, purchasing decision, and evaluation of other competitors in the space. The sift science software platform uses machine learning to accurately predict which users businesses can trust, and which ones they can’t. This would be for a 1 hour paid phone consultation. Please respond with your relevance to this request and a few availability windows for a 1 hour phone consult in the next few days.

    +undefined Other Responses
    Area Icon

    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
    2. Profile Picture

      Kevin |Fraud Prevention Consultant

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

      23 Minutes Later
    3. Profile Picture

      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
    Area Icon

    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.

    1. Profile Picture

      Ron |Business owner

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

      52 Minutes Later
    2. Profile Picture

      Simona |Financial Manager/Business Consultant

      Hello,I can help....

      2.2 Hours Later
    3. Profile Picture

      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
    Area Icon

    Fraud Detection And Prevention

    Looking for experts in card fraud prevention gambling online

    1. Profile Picture

      Shailendra |Sr Consultant

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

      6 Minutes Later
    2. Profile Picture

      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
    3. Profile Picture

      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
    Area Icon

    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

    1. Profile Picture

      Jeffrey |CEO

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

      17 Minutes Later
    2. Profile Picture

      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
    3. Profile Picture

      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
    Area Icon

    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
    2. Profile Picture

      steven |GM auto auction

      is it retail fraud in automotive industry?...

      2.2 Hours Later
    3. Profile Picture

      Kathryn |Principal Partner, Owner

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

      2.5 Hours Later
    +5 Other Responses
    Area Icon

    Fraud

    We believe we are being scammed by our law firm padding their bills and also doing unnecessary work on our matters, as well as charging secretaries out as para-legals and creating profit centers with out-of-pocket charges.

    1. Profile Picture

      Juan Carlos |Certified Public Accountant, Counter Fra

      I am an expert in Fraud Detection and Fraud Assessment and I also deliver training in those areas fo...

      33 Minutes Later
    2. Profile Picture

      Siobhan |Independent Consultant

      Hello, I would like to discuss your project further. Siobhan Fitzgerald CFE...

      11 Hours Later
    3. Profile Picture

      robert |CEO

      why dont you just the change law firm? instead on wasting even more time and money on it....

      12.5 Hours Later
    +6 Other Responses
    Area Icon

    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
    2. Profile Picture

      Shyam |VP of Finance

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

      2.8 Hours Later
    3. Profile Picture

      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
    Area Icon

    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

    1. Profile Picture

      Jared |CEO

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

      39 Minutes Later
    2. Profile Picture

      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
    3. Profile Picture

      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
    Area Icon

    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.

    1. Profile Picture

      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
    2. Profile Picture

      Simona |Financial Manager/Business Consultant

      Hello,Can I help?...

      6 Hours Later
    3. Profile Picture

      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
    Area Icon

    Online Fraud

    I have invested my money in some money scheme called defencex wich gives 2% of what you invested per day. Now the registrar of the bank applied at high court to freeze their accounts stating that the money scheme is conducting the work of banks. Does this mean i'm gonna loose all my money?They are going to court on the 25th of march. This money scheme is owned by chris******.

    1. Profile Picture

      Francis |Managing Financial Economist

      This sounds a *****mid scheme (Fraud Case). Depending how the company was set up and th...

      3.8 Hours Later
    2. Profile Picture

      Jim |Management Consultant

      There is no question that anyone offering 2% per day interest is running a scam. Likely they took t...

      2.2 Days Later
    +2 Other Responses
    See More Inquiries

    Top Fraud Detection Experts

    See More Experts
    Share
    LinkedInTwitterFacebookGoogle+