Connect with Payments Fraud Experts for Projects, Phone Consults or Jobs

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

Have a need? Explain it here

Forgot password?
Submit Inquiry

By clicking Submit Inquiry you agree to our Terms VIEW

How Zintro Works

  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.
  4. Zintro is free, anonymous and without obligation.

Need Help? A phone icon 1-877-236-7016

Recent Payments Fraud Inquiries

Area Icon

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.

  1. Profile Picture

    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
  2. Profile Picture

    Peter |President

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

    13.3 Hours Later
  3. Profile Picture

    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
+34 Other Responses
Area Icon

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.

  1. Profile Picture

    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
  2. Profile Picture

    Kirill |Director

    I am a Certified Fraud Examiner. I have a lot of experience dealing with problems in China, I have p...

    1.6 Hours Later
  3. Profile Picture

    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
+4 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 participating in the BFSI focus group. ...

    20 Minutes Later
  2. Profile Picture

    Kevin |Fraud Prevention Consultant

    I have experience of Fraud Management in an Operational and 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
+38 Other Responses
Area Icon

Debit Card Fraud

I been the victim of debt card fraud my debit card was stolen and used for transactions that i did not do but my bank said they did research and found no evidence of fraud but thats not possible because i did not make those transactions

  1. Profile Picture

    Kevin |Fraud Prevention Consultant

    This is a straightforward investigation, I had the exact same thing happen to me in the UK. I can ad...

    9 Minutes Later
  2. Profile Picture

    Howard |Executive VP

    This is an issue with Debit Cards where with a Credit Card you would have been protected. What you ...

    1.7 Hours Later
  3. Profile Picture

    Alan |Principal Advisor

    Hi I have extensive fraud and operational experience within financial institutions including card...

    2.5 Days Later
+9 Other Responses
Area Icon

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

  1. Profile Picture

    Sergey |Division Head

    Hello, for which country your inquiry is?...

    1.8 Hours Later
  2. Profile Picture

    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
  3. Profile Picture

    Santiago |Credit Market Manager, Senior Financial

    My area of expertise is in Credit Risk Assessment by applying key financial ratios in analyzing a co...

    3.5 Hours Later
+15 Other Responses
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 |CTO

    Hi We do extensive work in fraud detection-including Pharma and Healthcare. We have state of 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

Banking Fraud

I am looking to find the leading retail banking fraud consultancy firms in the us? A top ten list would be great.

  1. Profile Picture

    Leland |Consultant and Product Management Execut

    Greenway Solutions...

    41 Minutes Later
  2. Profile Picture

    anuj@anujthapar.com |Deputy Vice President

    Hi, I have over 11 years of experience in banking and have done significant work in establishing Cu...

    2.8 Hours Later
  3. Profile Picture

    Josh |Fraud & Security Consultant

    Deloitte is good in fraud, they've invested in a practice. PWC doesn't have much of a fraud practice...

    22.6 Hours Later
+6 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
+15 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 |Fraud, Securities & Investment Examiner

    This sounds a sophisticated pyramid 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
Area Icon

Fraud Management And Physical Security

Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

  1. Profile Picture

    Sohail |Director

    Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

    7 Minutes Later
  2. Profile Picture

    Jaspreet |Managing "Supplier Relationship Manageme

    Hello Sohail, We are carrying out this research on behalf of a Fortune 500 client based out of the U...

    3.1 Hours Later
  3. Profile Picture

    mohammad wmar |senior manager

    i am interested for this job and have experience in this. please send details of email id where i ca...

    3.3 Hours Later
+28 Other Responses
Area Icon

Fraud Risk Assessment

Looking to see if there is any information on commercial lending fraud risk assessment for training purposes

  1. Profile Picture

    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
  2. Profile Picture

    Frank |CEO

    what information can we give you? most frauds are blatant and easily found out with Q&A. Trying to f...

    4.4 Hours Later
  3. Profile Picture

    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
Area Icon

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

  1. Profile Picture

    Larry |President and Chief Forensic Scientist

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

    9 Minutes Later
  2. Profile Picture

    Juan Carlos |Accountant, Forensic Consultant and Frau

    I facilitate training in Finance and especially in Procurement, Forensic Auditing, Fraud Prevention ...

    17 Minutes Later
  3. Profile Picture

    Amy |President

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

    31 Minutes Later
+17 Other Responses
See More Inquiries

Top Payments Fraud Experts

See More Experts
Share
LinkedInTwitterFacebookGoogle+