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Vetted Fraud Detection Professionals

Pre-screened and vetted.

YR

Mid-level Data Analyst & ML Engineer specializing in GenAI, NLP, and cloud data pipelines

USA5y exp
PalantirPace University
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JS

Director-level Product Data Science leader specializing in experimentation and causal inference

Chicago, IL14y exp
Capital OneUniversity of Illinois Chicago
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AW

Senior AI Architect specializing in LLMs, RAG, and agentic systems

Round Rock, TX9y exp
Dell TechnologiesNew York Institute of Technology
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VR

Mid-level AI/ML Engineer specializing in GenAI, RAG, and cloud-native ML platforms

Charlotte, North Carolina4y exp
CitibankIndiana Wesleyan University
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DS

Executive Fraud & Financial Crimes Leader specializing in AML/BSA and enterprise fraud governance

Charlotte, NC18y exp
BECUNorth Carolina Central University
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HM

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

6y exp
eBayLamar University
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KN

Mid-level AI Data Scientist specializing in financial risk, fraud detection, and NLP/LLM systems

USA4y exp
Bank of AmericaUniversity of Maryland, College Park
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SV

Mid-level Full-Stack Developer specializing in FinTech and fraud detection

Remote, USA4y exp
DatabricksSaint Louis University
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ST

Mid-level AI/ML Engineer specializing in MLOps, distributed ML, and RAG pipelines

USA4y exp
DatabricksUniversity of Central Missouri
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PB

Senior Data Scientist specializing in Generative AI, NLP, and MLOps

San Bruno, CA10y exp
WalmartPurdue University
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AM

Abhishikth Meesala

Screened ReferencesStrong rec.

Mid-level AI/ML Engineer specializing in NLP, Generative AI, and fraud detection

Dallas, TX4y exp
PwCCampbellsville University

At PwC, built and productionized an agentic RAG enterprise search assistant over 6M internal documents (8M embeddings), deployed across AWS and GCP. Drove major retrieval gains (72%→92% precision via BM25+dense hybrid with RRF and cross-encoder re-ranking), reduced hallucinations 30%, achieved <2s latency at 50–60K queries/month, and cut support tickets 30%—boosting adoption to 2,500 users by adding source-cited answers.

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KA

Director-level Data & AI Leader specializing in enterprise transformation

Philadelphia, PA22y exp
AmeriGasWashington University in St. Louis

Built Cigna Health’s risk-based management/monitoring system used as a primary product for pharmaceutical clients, supporting clinical trials and utilized during the COVID-19 pandemic. Currently running a community-based startup (details kept proprietary) and is open to executive roles or joining a strong team with a clear path to success, evaluating opportunities via ROI.

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MM

Senior Software Engineer specializing in AI/ML backend and cloud infrastructure

Bentonville, AR11y exp
WalmartUniversity of Houston

Backend/data platform engineer with production experience at Walmart and Molina Healthcare, building Python microservices on AWS (EKS + Lambda) for real-time inventory and recommendation systems. Strong in reliability/observability and incident leadership, plus modernizing legacy healthcare workflows and building resilient AWS Glue/PySpark pipelines with schema evolution and data quality controls.

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MM

Max Matkovski

Screened

Junior Machine Learning Engineer specializing in data pipelines and applied AI

San Francisco Bay Area, CA3y exp
Ontra MobilityGeorgia Tech

Built a production AI agent for phishing fraud detection using n8n orchestration, Claude (Sonnet 4/MCP), VirusTotal, and JavaScript formatting to generate and deliver email-based reports via Gmail. Has experience evaluating detection accuracy against known examples, iterating via feedback, and presenting AI solutions to non-technical teams.

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HS

Haider Shah

Screened

Principal AI/ML Architect specializing in GenAI, LLMs, RAG, and Agentic AI

California, USA13y exp
PineconePreston University

FinTech/AI engineer who has shipped an end-to-end discrepancy-detection product for financial managers using Next.js, FastAPI/GraphQL, Pinecone, and AWS (with dev/staging/prod, observability, A/B testing, and documentation). Also built an AI-native “AI Genesis” system with agentic cyclic workflows, routing, and tool use, and has experience modernizing legacy systems via the strangler fig pattern while coordinating with senior stakeholders on a 5G autonomous simulation platform.

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PJ

Mid-level AI/ML Engineer specializing in financial services ML and MLOps

Remote, USA4y exp
M&T BankUniversity of South Florida

ML engineer/data scientist with M&T Bank experience who built a production reinforcement-learning portfolio analytics tool for wealth management, emphasizing near real-time performance via batch/serving separation and robust generalization through stress-scenario backtesting and RL regularization. Strong MLOps background (Airflow, Grafana, MLflow) and proven ability to drive adoption with non-technical stakeholders using KPI alignment and SHAP-based explanations.

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RS

Executive Technology Leader specializing in B2C marketplaces, cloud platforms, and AI products

San Francisco, CA17y exp
KeyCentrixMadurai Kamaraj University

20-year technology builder with ~8 years in healthcare AI, currently at Keycentrix modernizing a legacy pharmacy solutions business. Shipped an OCR MVP within days and delivered a rebate-based product generating ~$50K/month, leveraging Claude/LangGraph agentic automation to replace work typically requiring a much larger engineering team. Developing a "Longevity AI Copilot" B2B platform that synthesizes research, labs, and wearable data into personalized longevity protocols for HNW and corporate wellness markets; concept validated but not yet incorporated or funded.

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MS

Senior Data Scientist specializing in GenAI, LLM systems, and production ML

Los Angeles, CA17y exp
CignaMIT
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