Vetted Fraud Detection Professionals

Pre-screened and vetted.

VL

Vinh Ly

Screened

Staff Software Engineer specializing in scalable full-stack FinTech systems

Palo Alto, CA18y exp
YouTubeVirginia Tech

Full-stack/backend engineer with recent hands-on experience building an AI-powered AML/KYC platform for financial institutions, spanning Go/Python backend services, real-time risk pipelines, and React/TypeScript analyst dashboards. Stands out for measurable compliance-tech impact: 94% fewer false positives, review times reduced from days to hours, and microservices processing 10,000+ transactions per second.

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Fan Wang - Staff-level Software Engineer specializing in LLM inference infrastructure and scalable model serving in San Pablo, California

Staff-level Software Engineer specializing in LLM inference infrastructure and scalable model serving

San Pablo, California11y exp
OpenAINorthwestern University
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Christopher McLean - Executive engineering leader specializing in security, privacy, and high-scale infrastructure in Brookline, MA

Executive engineering leader specializing in security, privacy, and high-scale infrastructure

Brookline, MA18y exp
FreelanceUniversity of Michigan

Veteran operator from top-tier tech companies including PayPal, LinkedIn, Stripe, Facebook, and Merge, now seeking the right startup idea to found. Brings hands-on angel investing experience across 5 startups in the EU and US plus additional exposure through X-Stripe Angels, giving them both operator and investor perspective.

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Allen Wang - Senior Software Engineer specializing in backend, full-stack, and AI-enabled risk systems in Houston, TX

Senior Software Engineer specializing in backend, full-stack, and AI-enabled risk systems

Houston, TX10y exp
AmazonColumbia University
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SY

Staff Machine Learning Engineer specializing in LLMs and Generative AI

Greater Seattle Area12y exp
MetaNankai University
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SS

Principal Data Scientist & AI/ML Engineer specializing in LLMs, recommender systems, and MLOps

San Francisco, CA11y exp
SlackStanford University
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AB

Staff Software Engineer specializing in agentic AI and full-stack platforms

Houston, TX9y exp
UberGeorgia Tech
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KL

Mid-level Software Engineer specializing in backend systems, analytics, and FinTech

Fremont, CA7y exp
ChalkMIT
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MJ

Senior Full-Stack Engineer specializing in integrations, microservices, and data platforms

Mountain View, CA9y exp
AirtableCaltech
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SW

Senior Applied AI Engineer specializing in recommendation, search, and ML platforms

Chicago, IL9y exp
UberUCLA
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TM

Senior Python Developer specializing in FinTech and RegTech payment systems

San Francisco, CA10y exp
StripePrinceton University
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CN

Staff Data Scientist specializing in machine learning, deep learning, and big data

Mountain View, CA15y exp
WaymoMIT
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RJ

Senior Machine Learning Engineer & Solution Architect specializing in cloud AI systems

Atlanta, GA11y exp
GoogleUniversity of Miami

Backend/ML platform engineer with Google experience leading Python microservices for an AI-driven recommendation/retrieval system, including PyTorch inference and a retrieval-augmented generation workflow. Strong in production Kubernetes + GitOps (ArgoCD), real-time Kafka/Spark pipelines, and phased on-prem/legacy to AWS/GCP cloud migrations with reliability-focused rollout and rollback practices.

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PT

Staff Software Engineer specializing in FinTech, payments, and AI platforms

San Francisco, CA14y exp
BrexUC Berkeley
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YS

Senior AI/ML Engineer specializing in LLMs, recommendation systems, and ML platforms

Seattle, WA11y exp
AmazonUniversity of Texas at Austin
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VP

Staff AI/ML Engineer specializing in LLMs, fraud detection, and MLOps

Menlo Park, CA9y exp
MetaMetropolitan State University
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JJ

Senior Data Engineer specializing in cloud data platforms and real-time streaming

Cape May, NJ13y exp
AmazonNJIT
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CJ

Senior Full-Stack Engineer specializing in AI and GenAI platforms

Miami, FL12y exp
ChainGPTUniversity of Texas at Austin
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Sean Brennan - Senior Software Engineer specializing in backend platforms and cloud systems in Oakland, CA

Sean Brennan

Screened

Senior Software Engineer specializing in backend platforms and cloud systems

Oakland, CA28y exp
Linden LabUC Berkeley

Engineer with a track record of taking on messy, high-ambiguity systems that others avoid, including a Python rewrite of Google Search Appliance's settings migrator that achieved 95% test coverage and zero bugs. Has also built internal full-stack planning tools at Capital One using React, Kotlin, and Airflow/DBT data pipelines, and brings specialized insurance analytics experience from catastrophe risk modeling for insurers.

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KK

Director-level product leader specializing in AI, data, and FinTech products

Hoboken, NJ14y exp
UnileverHarvard Business School

Product leader at Mastercard who has repeatedly built and commercialized AI-driven fraud products across payments and healthcare, including a patented ML approach and a fraud suite that won 30+ enterprise customers in its first year. Stands out for combining deep ML product judgment with workflow design, explainability, and human-in-the-loop thinking to drive real operational change.

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SB

Mid-level Machine Learning Engineer specializing in NLP, MLOps, and Generative AI

4y exp
OpenAIFlorida State University

Built and deployed a production LLM conversational AI system at OpenAI supporting chat, summarization, and semantic search at 1M+ requests/day, driving major latency (40%) and accuracy (25%) improvements through Pinecone optimization and tighter RAG with re-ranking. Also has Amazon experience improving recommendation systems by translating ML metrics into business terms to boost CTR and conversions, with strong MLOps/orchestration depth (Airflow, MLflow, SageMaker, Kubeflow).

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PN

Mid-level AI/ML Engineer specializing in LLM optimization and real-time fraud/risk modeling

St. Louis, MO6y exp
AnthropicSaint Louis University

ML engineer with 5 years at Stripe building and productionizing real-time fraud detection at massive scale (3M+ transactions/day; $5B+ annual payment volume). Delivered measurable impact (22% accuracy lift, 18% loss reduction, +3–5% authorization rates) and has strong MLOps/orchestration experience (Docker, Kubernetes, Airflow, MLflow, CI/CD, monitoring/rollback) plus a structured approach to LLM agent/RAG evaluation.

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Muneendra M - Mid-level Software Engineer specializing in event-driven backend and AI-enabled systems in San Francisco, CA

Muneendra M

Screened

Mid-level Software Engineer specializing in event-driven backend and AI-enabled systems

San Francisco, CA4y exp
StripeMichigan Technological University

Full-stack engineer at Stripe who owned a webhook monitoring and retry platform end-to-end, spanning backend services, React dashboards, and production operations. Stands out for combining strong distributed-systems judgment with product polish, including a reported 31% improvement in webhook delivery reliability and UI improvements that reduced support burden.

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