Vetted Fraud Detection Professionals

“ML/backend engineer with PayPal experience building high-stakes production systems, including a GenAI internal support assistant and a real-time fraud scoring pipeline. Strong in Python/FastAPI, model-serving infrastructure, RAG architecture, and production observability, with clear readiness to transition those backend patterns into a TypeScript stack.”

“AI/ML engineer who has deployed production LLM/transformer-based systems for merchant intelligence and fraud/support optimization, delivering +27% merchant engagement and +18% payment success. Deep experience in privacy-preserving, PCI DSS-compliant data/ML pipelines (Airflow, AWS Glue, Spark, Delta Lake) and scalable microservices on Kubernetes, plus proven cross-functional delivery in healthcare claims analytics at UnitedHealth Group (12% HEDIS claim reduction).”

“Data engineer with experience at Bloomberg, UBS, and Bank of America building high-volume financial data platforms and services. Owned an end-to-end pipeline processing ~150–200M records/day (Kafka/Cassandra/S3 → Spark/PySpark → Snowflake) with strong data quality controls and Airflow reliability practices, reporting ~99% reliability and major performance gains. Also built large-scale external API ingestion with compliance-minded rate limiting, schema versioning, and quarantine/validation layers.”

“Engineer with a notably mature AI-native development process: uses Claude/Claude Code in a test-first, iterative workflow and has led multi-agent builds across frontend, backend, and testing. Most notably, they led development of an AI voice agent platform, creating custom agent skills and enforcing clear architectural boundaries to deliver a stable, scalable system.”

“ML/GenAI engineer with strong end-to-end production ownership across predictive ML, RAG systems, and LLM routing. They pair solid platform engineering skills with measurable business impact, including 15% churn reduction, 35% support ticket deflection, 45% GenAI cost savings, and a shared inference library that cut deployment time from weeks to days.”

Michael Matonte

Screened

Senior Backend Engineer specializing in distributed systems and AI-enabled platforms

Jersey City, NJ7y exp

“Backend engineer with end-to-end ownership experience in high-stakes environments spanning Citibank and industrial operations. They built an internal banking platform that automated complex entitlement workflows across thousands of business units with an 80% reduction in redundant processing, and they are now applying AI through OpenAI-powered agent workflows with RAG, vector databases, and security controls.”

“Early-stage venture and talent operator with experience sourcing founders and leadership talent, including helping source Truemoringa into a pre-seed investment. Brings a relationship-first style, broad venture-network sourcing, and structured diligence processes spanning product, IP, legal, operations, and cap table review.”

“ML/AI engineer with hands-on ownership of production systems spanning classical ML fraud detection and GenAI agent workflows. At Fidelity, they built an end-to-end fraud platform that improved review queue Precision@K by 15-20% while reducing false positives 10-15%, and they also shipped RAG-based agent systems that cut manual workflow effort by 30-40%.”

“Built and architected ML-integrated payment processing systems for PlayStation at Sony Interactive Entertainment, covering fraud determination, provider routing optimization, and model-training feedback loops in production. Brings a strong reliability and observability mindset, with concrete experience designing fallbacks, retries, correlation-ID tracing, and statistically grounded evaluation for non-deterministic systems.”

“Built and shipped customer-facing AI systems in banking, including an AI fraud support workflow and virtual assistant at Citi/Citibank that handled over 1 million conversations per month. Combines full-stack engineering, LLM/RAG architecture, and strong compliance-minded design with PII masking, audit logging, confidence thresholds, and human escalation for regulated environments.”

“Backend/data engineer with production experience building credit/fraud enrichment services and checkout pipelines on AWS (EKS + Lambda) using FastAPI, Kafka, Postgres, and Redis, with a strong focus on reliability patterns (timeouts/retries/circuit breakers) and observability. Has also built AWS Glue/PySpark ETL into S3/Redshift with schema evolution and data quality controls, and modernized legacy credit decisioning into Java/Node microservices with parallel-run parity validation and feature-flag rollouts.”

“Primary engineer at Customer Insights AI who built an end-to-end Python pipeline for 340B drug pricing compliance, using ML to detect suspicious pharmaceutical claims and benefit diversion. Stands out for combining healthcare compliance domain knowledge with production reliability practices, and for turning ambiguous analyst-driven review processes into automated workflows that cut manual review by 70%.”

“ML/GenAI engineer with hands-on experience shipping LLM-powered support systems at Uber, including real-time feedback analysis, ticket summarization, and retrieval-grounded knowledge systems. Stands out for combining fine-tuning, RAG, safety evaluation, and production optimization to drive measurable support outcomes like faster handling times, better resolution rates, and lower latency/cost.”