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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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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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    International Money Transfer

    Hi, we are a large multi-national looking for help in the design of an international money transfer hub and would like to understand if there are any experienced consultants available who we could engage on a temporary basis. Ideally they would need to be available to help with defining the imt hub requirements with a strong focus on what is required in the aml / fraud / compliance area.

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      New |

      Hello please contact me I have experience in this area...

      35 Minutes Later
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      Muhammad |Zintro Expert

      I have protected a couple of Banks and FI's by enhancing their IMT processes taking into account AM...

      51 Minutes Later
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      Samy |CEO

      Hi, with 25 years experience in Financial transactions and during the last 5 years in Bahrain, I ...

      55 Minutes Later
    +30 Other Responses
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    Forensic Fraud

    Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

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      Lawrence |Zintro Expert

      I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

      3.8 Hours Later
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      Cheryl |Executive Vice President

      I am a certified fraud examiner. My expertise is in Mortgage Fraud....

      5 Hours Later
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      Danny |Zintro Expert

      I have worked extensively in fraud detection, prevention and discovery....

      6.4 Hours Later
    +22 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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    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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    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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    Ecommerce Fraud

    We are a well established consulting firm based in the us that is conducting a research study amongst people who are influences/decision makers around e-commerce fraud across the industry. We are looking to hold 30-45 minute interviews with professionals that fit the following spec: - influences/decision makers around e-commerce fraud across industry -- they have to be influencers/ decision makers in e-commerce fraud e.G. Leading the e-commerce/fraud prevention department at a major online retailer/ retailer with a big online presence, airline or a bank or other related financial institution – basically any company/institution that deals with transactions via e-commerce - c-suite level preferred, (top senior executives), but ideally will be influencers or decision makers. Titles could include cio, senior vp, executive vp, vp, managing director, director, etc. Or anyone that is leading the fraud prevention or e-commerce fraud department at a major institution please include your background and experience within this area. Thank you.

      +undefined 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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      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

      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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      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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