Vetted Fraud Detection Professionals

“Built and deployed a production Retrieval-Augmented Generation (RAG) platform in a healthcare setting to automate clinical documentation review and summarization, targeting near-real-time, explainable outputs. Emphasizes grounded generation to reduce hallucinations, latency optimizations (chunking/embedding reuse), and PHI-safe workflows with access controls, plus strong orchestration experience using Apache Airflow.”

“Built and shipped a real-time oncology risk prediction system used by doctors during patient visits, trained on clinical data in AWS SageMaker and deployed via FastAPI with sub-second responses. Emphasizes clinician-trust features (SHAP explainability, validation checks) and HIPAA-compliant controls (encryption, RBAC, audit logging), plus Kubernetes-based production operations with autoscaling, monitoring, and drift/retraining workflows; collaborated closely with oncologists at Flatiron Health.”

“LLM engineer who built a production seller-support RAG system at eBay using hybrid retrieval (BM25 + Pinecone vectors) with Cohere reranking, LangGraph orchestration, and citation-grounded answers. Strong focus on reliability: semantic/structure-aware chunking, automated Ragas-based evaluation with nightly regressions, and production observability (LangSmith) plus drift monitoring (Arize). Also implemented a multi-agent fraud pipeline with AutoGen using JSON-schema contracts and explicit termination conditions.”

“Full-stack engineer with experience at T-Mobile, Cisco, and Bharti Airtel, owning production plan upgrade/billing flows end-to-end from React/TypeScript UI through Spring Boot services to Docker/Jenkins/Kubernetes deployments. Demonstrated reliability and performance wins by migrating synchronous service calls to Kafka-based async processing with circuit breakers and by tuning Postgres queries/connection pools, achieving a reported 25% API response-time improvement and faster incident resolution via improved observability.”

“LLM engineer who has deployed production RAG systems for regulated document QA (PDFs/knowledge bases), emphasizing grounded answers with citations, RBAC, monitoring, and continuous feedback. Demonstrates deep practical expertise in retrieval quality (semantic chunking, hybrid BM25+embeddings, re-ranking), reliability (guardrails, deterministic workflows), and measurable evaluation (golden sets, log replay, A/B tests) while partnering closely with compliance/operations stakeholders.”

“AI/ML practitioner with Northern Trust experience who has shipped production LLM systems (internal support assistant) using RAG, vector databases, orchestration (LangChain/custom pipelines), and rigorous monitoring/feedback loops. Also built AI-driven fraud detection/risk monitoring solutions in a regulated financial environment, emphasizing explainability (SHAP), audit readiness, and stakeholder trust through dashboards and clear communication.”

“At JP Morgan Chase, built and deployed a production LLM-powered RAG knowledge assistant to help fraud investigators and risk analysts quickly navigate regulatory updates and internal policies, reducing investigation delays and compliance risk. Strong focus on secure retrieval (RBAC filtering), reliability (layered testing + observability), and production constraints (latency/SLOs), with Airflow-orchestrated, auditable ML pipelines.”

“Built and deployed a production GenAI internal support agent at Bank of America (“Ask GPS/AskGPT”) using RAG on Azure, focused on reducing escalations and improving response quality for repetitive knowledge-based queries. Demonstrates strong production LLM engineering: custom LangChain orchestration, retrieval tuning to reduce hallucinations, rigorous offline/online evaluation, and model benchmarking with dynamic routing (e.g., GPT-4 vs Claude).”

“Built and deployed a production LLM/RAG document automation system for business documents (contracts/claim forms) that extracts schema-validated JSON, generates grounded summaries/Q&A, and integrates into transaction systems via APIs. Emphasizes real-world reliability: hallucination controls, layout-aware parsing with OCR fallback, Step Functions-orchestrated workflows with retries/timeouts, and human-in-the-loop review designed in close partnership with operations and claims stakeholders.”

“Built and shipped a production LLM-powered personalized client engagement assistant in the financial domain, balancing real-time recommendations with strict privacy/compliance requirements. Demonstrates strong MLOps/LLMOps depth (Airflow + MLflow, containerized microservices, drift monitoring) and a privacy-by-design approach validated in collaboration with risk and compliance teams.”

“Software engineer with deep experience in real-time payments and event-driven microservices. Built a React/TypeScript + Spring Boot system using RabbitMQ, and created an internal operations dashboard that improved visibility into message-processing workflows for engineering, support, and SRE. Strong in experimentation-driven product iteration (feature flags/A-B tests) and in scaling reliability via idempotent consumers and end-to-end observability.”

“CTO/enterprise architect who stays hands-on in code while leading strategy, stakeholder alignment, and team scaling. At Eastridge, established product and technology vision/roadmap, built product engineering/strategy functions, and helped launch products into global markets; most recently led GenAI product design including tech selection, infrastructure, scalability, and observability.”

“Built and deployed an LLM-powered analytics assistant enabling business users to ask questions in plain English and receive validated Spark SQL executed in Databricks, with a Streamlit/Flask UI. Addressed strict client schema-privacy constraints by implementing a RAG strategy and ultimately leveraging AWS Bedrock and fine-tuned reference docs. Also has production ML pipeline experience using Docker + Airflow and AWS (S3/ECS/EC2) for financial classification models.”

“Backend/platform engineer with payments domain experience, having owned core services for MasterCard’s global card tokenization and settlement platform. Built Django/Celery microservices plus Kafka/Redis real-time fraud streaming, delivering 27% latency improvement, sub-100ms fraud checks, and 18% fewer false positives. Strong DevOps/IaC background across Kubernetes, AWS ECS, Terraform, GitHub Actions, and GitOps practices for high-scale transaction systems (including UPI at PhonePe).”

“GenAI/data engineering practitioner with production experience across Equinix, Optum, and Citibank—built an Azure OpenAI (GPT-4) + LangChain document intelligence platform processing 1.5M+ docs/month and a HIPAA-compliant Airflow healthcare pipeline handling 5M+ claims/day. Also delivered a real-time fraud detection + explainability system using LightGBM and a fine-tuned T5 NLG component, improving fraud accuracy by 15%+ while partnering closely with compliance stakeholders.”

“Machine learning/NLP engineer who built a production-oriented retrieval-based AI system at Morgan Stanley for healthcare use cases, combining RAG over unstructured patient records with deep-learning medical image segmentation (U-Net/Mask R-CNN). Strong in end-to-end pipelines and MLOps (Spark/MongoDB, AWS SageMaker, CI/CD, monitoring, automated retraining) and in entity resolution/data quality validation for noisy clinical data.”

“Backend/founding-engineer-style builder who designed and evolved a near-real-time customer churn prediction platform (FastAPI + AWS SageMaker/Lambda + Redis + MLflow) to enable real-time retention actions, reporting ~18% churn reduction. Demonstrates strong production engineering in secure API design, incremental migrations with data integrity safeguards, and robustness improvements in async pipelines (idempotency, DLQs, retry visibility).”

“Built and shipped a production LLM/RAG risk-case summarization and triage system used by fraud/compliance analysts, with strong grounding controls (evidence-cited outputs and refusal on low confidence). Demonstrates end-to-end ownership across retrieval quality, Airflow-orchestrated indexing pipelines, and compliance-grade privacy (PII redaction, RBAC, encrypted redacted logging, and auditable prompt/model versioning) plus a tight feedback loop with non-technical domain experts.”

“Built and deployed a production LLM-powered market intelligence and decision-support platform for noisy, real-time financial data, using a high-throughput embedding + vector DB RAG architecture to reduce hallucinations while keeping latency and cost low. Operated it at scale with GPU-backed inference (continuous batching/quantization), FastAPI on Kubernetes, and Airflow-orchestrated ingestion/embedding/retraining workflows, with strong schema-based reliability and monitoring.”

“Built and deployed a production LLM-powered RAG assistant for semiconductor manufacturing failure analysis, reducing engineer triage effort by grounding outputs in retrieved evidence and gating responses with SPC + ML signals (LSTM anomaly scores, XGBoost probabilities). Experienced with LangChain/LangGraph to ship reliable, observable multi-step agents with branching/fallback logic, and evaluates impact using both technical metrics and business KPIs like mean time to triage and downtime reduction.”

“Software engineer/product-focused builder who has delivered customer-facing dashboards (React/TypeScript + Spring Boot) and microservices using RabbitMQ, emphasizing safe, fast iteration with CI/CD, feature flags, and monitoring. Also built an internal monitoring/reporting tool adopted by ops/support by involving users early and iterating based on feedback.”

“Built and deployed a production LLM/RAG chatbot at Wells Fargo for securely querying regulated financial and compliance documents, emphasizing low hallucination rates, explainability, and strict governance. Experienced with LangChain multi-agent orchestration plus Airflow/Prefect pipelines for ingestion, embeddings, evaluation, and retraining, and partnered closely with compliance/operations to drive adoption through demos and feedback-driven retrieval rules.”

“Software engineer working on an e-commerce platform, currently building a RAG-based recommendation system with a team new to the technology. Has delivered an end-to-end React/TypeScript website for a local car dealer and built an internal "encryption as a service" tool to secure sensitive data across repositories and through release/UAT, with experience debugging microservices integration issues.”

“AI/ML engineer with production experience building LLM-powered document intelligence and customer support systems in healthcare/insurance, emphasizing high-accuracy RAG, long-document processing, and robust monitoring/fallback mechanisms. Also automates and scales ML lifecycle workflows using Apache Airflow and Kubeflow, and partners closely with non-technical operations stakeholders to drive adoption.”