Vetted Fraud Detection Professionals

Pre-screened and vetted.

AO

Aaron Oliver

Screened

Junior strategy and operations professional specializing in analytics and growth

Chicago, IL4y exp
FlyIfyStanford University

Operations and growth-oriented leader who helped build McMaster-Carr's first international sales/export function, then evolved the role into UK market growth and digital marketing. Combines cross-border operational expertise with hands-on customer experience analysis, team management, and UI/UX-driven process improvement.

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PV

Praveen V

Screened

Mid-Level Software Engineer specializing in Generative AI and RAG systems

Remote, USA5y exp
MetaUniversity of North Carolina at Charlotte

Built a production RAG-based natural-language-to-SQL system at Global Atlantic to replace slow, expensive manual analytics ticket workflows, focusing heavily on retrieval quality and measurable evaluation (200-question ground-truth set; recall@5 improved 0.65→0.78 via semantic chunking). Also built a custom MCP-style agent orchestrator for a personal project (arxiv-ai) to improve flexibility and Langfuse-aligned observability, and has hands-on experience with LangGraph, CrewAI, and n8n.

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Jay Desai - Executive Technology Architect specializing in FinTech, AI platforms, and cloud modernization in California, USA

Jay Desai

Screened

Executive Technology Architect specializing in FinTech, AI platforms, and cloud modernization

California, USA24y exp
KaseyaNJIT

Entrepreneur building an early-stage community food-sharing, network-effects platform positioned as an alternative to restaurant-centric delivery models (e.g., DoorDash/Uber Eats) by enabling homeowners to act as micro-entrepreneurs. Has been piloting a local community program for nearly a year and uses experiments and customer feedback to validate hypotheses and assess scalability.

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Ranjani Salla - Mid-level AI/ML Engineer specializing in LLMs, FinTech, and Healthcare IT in USA

Ranjani Salla

Screened

Mid-level AI/ML Engineer specializing in LLMs, FinTech, and Healthcare IT

USA5y exp
StripeClark University

Built production GenAI systems in both healthcare and financial services, including a Verily clinical platform and an Accenture financial Q&A product. Stands out for combining advanced RAG, fine-tuning, safety evaluation, and infrastructure engineering to deliver measurable gains in engagement, groundedness, hallucination reduction, and cost efficiency.

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Yashwanth J - Mid-level Software Engineer specializing in AI/ML and full-stack systems in Seattle, WA

Yashwanth J

Screened

Mid-level Software Engineer specializing in AI/ML and full-stack systems

Seattle, WA4y exp
AppleUniversity of North Texas

Engineer with Apple experience building LLM-powered internal workflow orchestration systems using Python, LangGraph, FastAPI, Redis, vector search, and Kubernetes. Stands out for a highly pragmatic, production-focused approach to agentic systems: deterministic state management, strong guardrails, observability, and human review for high-risk actions.

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SB

Mid-level AI/LLM Engineer specializing in generative AI and ML systems

Remote, USA4y exp
NetflixMissouri University of Science and Technology

AI/LLM-focused engineer with hands-on experience building RAG pipelines, prompt engineering workflows, and multi-agent systems using tools like LangChain. Stands out for combining AI-assisted development with production-grade validation and for leading the architecture/orchestration of agent-based recommendation systems that improved response time, accuracy, and scalability.

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CS

Chappidi Sasi

Screened

Mid-level Machine Learning Engineer specializing in GPU-accelerated LLM training and inference

Bay Area, CA5y exp
NVIDIAWebster University

ML/LLM engineer with production experience building a multi-GPU LLM inference platform using TensorRT and vLLM, achieving ~40% p95 latency reduction through batching/KV caching, quantization, and CUDA/runtime tuning. Also has end-to-end orchestration experience (Kubernetes, Airflow) and has delivered real-time fraud detection systems at Accenture in close collaboration with non-technical risk and product stakeholders.

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Edward Yeh - Director-level Data Engineering & MDM leader specializing in enterprise data platforms in Hunt Valley, MD

Edward Yeh

Screened

Director-level Data Engineering & MDM leader specializing in enterprise data platforms

Hunt Valley, MD20y exp
Sinclair Broadcast GroupUC Santa Barbara

Former Xendit (YC-backed fintech) operator applying outcome-driven, scalable product-building experience to a new startup: a real-time, personalized real estate investment intelligence platform. Has begun prototyping, completed ROI analysis, and validated the space with US market research plus broker interviews in Chicago and Los Angeles, aiming to differentiate from Zillow/Redfin with goal-based ranked investment recommendations.

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Akhilesh Patil - Junior AI/ML Engineer specializing in FinTech and generative AI in Remote, USA

Junior AI/ML Engineer specializing in FinTech and generative AI

Remote, USA2y exp
StripeSan Jose State University

Built an end-to-end AI bug triage dashboard that combined React/TypeScript, FastAPI, Postgres, and classical ML to reduce manual engineering triage work by about 40%. Stands out for pragmatic, product-minded AI engineering: choosing interpretable models when they were sufficient, designing human-in-the-loop UX for trust, and separately building an agentic RAG project with vector search, Neo4j knowledge graphs, and reranking.

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NM

Naim Miah

Screened

Senior Software Engineer specializing in FinTech and AI-powered backend systems

Philadelphia, PA9y exp
VanguardGeorgia Tech

Full-stack engineer with experience spanning a lean startup at AppLovin and production financial systems at Vanguard. They’ve built core user-facing platforms from scratch, including a B2B advertiser/publisher dashboard and a resilient client onboarding system using Spring Boot, NestJS, Postgres, Kafka, Redis, and AWS. Particularly strong in ambiguous environments where they work directly with stakeholders and own delivery end to end.

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AK

Mid-level Software Engineer specializing in full-stack and cloud systems

Seattle, WA6y exp
MicrosoftGeorgia Tech
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PR

Mid-level Full-Stack Developer specializing in FinTech platforms

Charlotte, NC5y exp
StripeLindsey Wilson College
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LR

Mid-Level Backend/Full-Stack Software Developer specializing in cloud-native APIs

USA4y exp
JPMorgan ChaseSaint Louis University
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Jacob Townsend - Senior Backend Engineer specializing in FinTech and cloud-native microservices in Schertz, TX

Senior Backend Engineer specializing in FinTech and cloud-native microservices

Schertz, TX10y exp
ChimeUniversity of Texas at Austin
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Rohit Dhadvai - Mid-level AI/ML Engineer specializing in fraud detection and customer lifetime value modeling in Remote, USA

Mid-level AI/ML Engineer specializing in fraud detection and customer lifetime value modeling

Remote, USA4y exp
StripeGeorge Mason University
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Andre Ballard - Senior Software Engineer specializing in cloud-native, event-driven platforms and AI in Houston, TX

Senior Software Engineer specializing in cloud-native, event-driven platforms and AI

Houston, TX8y exp
MicrosoftTexas A&M University
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Jui-Chen Pu - Entry-Level Data Scientist specializing in Applied Analytics and Machine Learning in New York, NY

Entry-Level Data Scientist specializing in Applied Analytics and Machine Learning

New York, NY1y exp
Recharge CapitalColumbia University
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Yashwant Dontam - Mid-level Data Analytics Engineer specializing in cloud data platforms and FinTech in Boston, MA

Mid-level Data Analytics Engineer specializing in cloud data platforms and FinTech

Boston, MA5y exp
AmazonNortheastern University
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MS

Senior Data Engineer specializing in payments and financial data platforms

San Jose, CA8y exp
TikTokNortheastern University
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SR

Mid-level Software Engineer specializing in FinTech platforms

San Francisco, CA5y exp
StripeAuburn University at Montgomery
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AK

Mid-level Backend/API Software Engineer specializing in identity and data observability SaaS

Bellevue, WA4y exp
FISStanford University
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AG

Mid-level Software Engineer specializing in payments, data platforms, and ML systems

Palo Alto, CA4y exp
NavanUC Irvine
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NP

Mid-level Backend/Full-Stack Software Engineer specializing in cloud-native microservices and APIs

San Francisco, CA5y exp
MetaConcordia University Wisconsin
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