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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 Payments Fraud Inquiries

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Online Payment Fraud

Online payment fraud prevention solution i am looking for an expert who can help me in understanding the best contracting practices for the above mentioned solution. And industry price benchmarks for deploying this solution in an large organization.

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    Simona |Financial Manager/Business Consultant

    Hello, I can help. regards,...

    2.9 Hours Later
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    John |Senior Consultant

    20 years experience selling this kind of software. Also, significant experience in buying this kind ...

    3.8 Hours Later
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    Eric |Owner

    You cited a ***** solutions not a solution. I'd be happy to provide a perspective on how to th...

    4.3 Hours Later
+7 Other Responses
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Credit Card Fraud

My company was taken for a large amount through an account take over. Our merchant services will not cover any loss, though we have heard other merchant services would have. I need to know if we have any recourse to recoup the stolen money. Looking for consultancy on this project.

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    Eric |Owner

    Unless your merchant acquirer was grossly negligent I doubt you do, but you should consult with a sp...

    36 Minutes Later
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    Jeff |President

    Hi, Probably not from your process server provider. You may be able to submit a claim through your...

    1.6 Hours Later
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    Vishal |Principal Consultant

    The merchant acquirer should have some level of chekcs done to prevent the fraud. Need to understand...

    2 Hours Later
+6 Other Responses
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Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

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    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
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    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
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    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 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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Educational Content Development For A Wide Range Of Subjects Within The Payments Industry

We are looking for individuals and organizations alike who are interested in working with us to develop educational content focused on payment process, fraud prevention, payment management, chargeback management, and alternative payments. We're looking for content of all levels of sophistication. From rudimentary to advanced expert level information. Content will primarily be in written form via white papers.

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    Rebecca |Vice President

    Hi. I have a lot of knowledge in the above areas and could be interested. Please respond so that w...

    4.9 Hours Later
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    Peter |President

    I'd have an interest in your search. I am a payments systems SME and have *****ents knowl...

    13.3 Hours Later
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    Ather Alam |Manager Fraud Operations and Analytics

    I would love to be a part of this project. I would like to share my expertise in fraud prevention an...

    14 Hours Later
+22 Other Responses
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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******.

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    Francis |Managing Financial Economist

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

    3.8 Hours Later
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    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
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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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Currency Exchange Fraud

We represent a defendant in a currency exchange fraud case in the san francisco chinese community. Our defendant was enticed to come into the office of what is now known to be a scam operation based on an ad in a chinese-language newspaper to the effect that she could earn money and be trained in a professional business. Before this, the defendant had worked in a restaurant. She was given phony training and, apparently, encourage to suggest to her friends that they come in for training. Though what exactly she said to them is disputed, they did invest and all lost their money, including defendant. We need an expert to offer an opinion regarding the operation of such scams.

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    Martin |Portfolio Manager

    I am saddened to hear about the fraud *****nst your client. I would be glad to speak w...

    8 Minutes Later
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    Leonard |Manager

    I am a professional trader. I e *****ledge of how the FX markets work. I have trained trader...

    25 Minutes Later
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    Jim |Management Consultant

    I would be happy to discuss this with you by phone. If we both think I can be helpful to you in cas...

    31 Minutes Later
+9 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
+12 Other Responses
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Insurance Claim China

I represent a us based manufacturer of fitness equipment which suffered a loss arising out of its operations in china. After being terminated, the china manager absconded with the company's accounts receivable records, sales contracts, chop and other company property. He also notified the company's bank not to release funds to anyone but him and the company's warehouse not to release goods to anyone but him. My client had filed a claim with its us insurer for losses resulting from this situation, which has been denied. We are not in litigation with the insurance carrier and are in need of a consulting expert on the issues of doing business in china and the harm done by this person's actions.

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    Jim |Management Consultant

    I doubt I could be of much help here. However, I do know of instances where fraud led to a fraudste...

    1 Hour Later
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    Stuart |Managing Director

    Hi, Sorry for your situation - but I have heard of similar circumstances. While I'm not an expert ...

    58.6 Days Later
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    Elinor |Legal Assistant

    It sounds as though you need an Expert/Attorney who specializes in ERISA Law....

    58.9 Days Later
+3 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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Procurement Fraud

We are a company specialises in corporate training especially in the area of fraud related programs and are seeking for expert facilitator in this field

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    Larry |President and Chief Forensic Scientist

    Let me know if I can assist you in this project. Thank you....

    9 Minutes Later
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    Amy |President

    Hi Alvin, are you looking for remote or onsite training, and how often. Can you please give me more ...

    31 Minutes Later
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    Donnellda |Principal

    Hi Alvin, I am interested in talking about the opportunity to provide *****ning on procurem...

    5.2 Hours Later
+11 Other Responses
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