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Vetted Fraud Detection Professionals

Pre-screened and vetted.

Fraud DetectionPythonDockerSQLCI/CDAWS
SD

Sanjana Duvva

Screened

Mid-level AI/ML Engineer specializing in Generative AI, LLMOps, and MLOps

5y exp
Wells FargoUniversity of North Texas

“Built and deployed an AWS-based LLM/RAG ticket triage and knowledge retrieval system (Pinecone/FAISS + Step Functions + MLflow) that cut support resolution time by 20%. Demonstrates strong production focus on hallucination reduction, PII security, and low-latency orchestration, with measurable evaluation improvements (e.g., ~25% grounding accuracy gain via re-ranking) and proven collaboration with support operations stakeholders.”

PythonSQLJavaScalaShell ScriptingTypeScript+153
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HG

Harshavardhan Garikala

Screened

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

NJ, USA4y exp
Red HatOklahoma Christian University

“Red Hat ML/LLM engineer who designed and deployed a production LLM-powered customer support automation system using RAG, improving latency by 30% via PEFT and vector search optimization. Built security and governance into retrieval (access-level filtering, encrypted Pinecone/ChromaDB) and delivered SHAP-based explainability via a dashboard for non-technical stakeholders. Experienced orchestrating distributed ML/RAG pipelines across AWS SageMaker and OpenShift with Airflow/Prefect, plus multi-agent workflows using CrewAI and LangGraph.”

PythonPySparkSQLTensorFlowPyTorchHugging Face+127
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PM

Poojitha MaheshShyla

Screened

Mid-level Java Backend Developer specializing in cloud-native microservices

Sunnyvale, CA5y exp
WalmartCampbellsville University

“Backend-leaning full-stack engineer with Walmart experience building and operating high-volume media upload and processing systems. Strong in Java/Spring Boot, Postgres performance tuning (EXPLAIN/ANALYZE), and durable workflows using Kafka/Spring Batch with retries and idempotency, plus production ownership via monitoring and optimization; familiar with Next.js/TypeScript and modern React performance patterns.”

AngularApache TomcatArtificial IntelligenceAWSBitbucketCI/CD+110
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JS

Jash Shah

Screened

Mid-level Data Scientist specializing in LLMs, MLOps, and predictive analytics in healthcare and finance

New Jersey, USA4y exp
Johnson & JohnsonStevens Institute of Technology

“Built and deployed a production LLM/RAG clinical decision support system that enables real-time semantic search over unstructured EHR notes and delivers patient risk insights. Strong in healthcare-grade MLOps and compliance (HIPAA, PHI handling, encryption, RBAC, audit logs) and scaled embedding/retrieval pipelines using Spark/Databricks and Airflow. Partnered with clinicians via Power BI dashboards and explainability, contributing to an 18% reduction in patient readmissions.”

A/B TestingAPI IntegrationApache AirflowApache HadoopApache KafkaApache Spark+102
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SP

Sayali Patil

Screened

Mid-level Python Full-Stack Developer specializing in Healthcare and FinTech

Everett, MA6y exp
Kaiser PermanenteHarrisburg University of Science and Technology

“Backend engineer with hands-on experience building a fraud-transaction monitoring system in Python/Flask, architected as Dockerized microservices and integrated with Kafka for high-volume streaming. Demonstrates strong performance and reliability chops across PostgreSQL/SQLAlchemy tuning (EXPLAIN ANALYZE, N+1 fixes, bulk ops), multi-tenant data isolation, and scaling via background workers + Redis caching, plus real-time ML inference deployment using TensorFlow on AWS.”

PythonFastAPIDjangoFlaskJavaScriptTypeScript+131
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SA

SaiTeja Alavala

Screened

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

Lawrenceville, NJ4y exp
TD BankIndiana Wesleyan University

“Built and deployed an LLM-powered RAG document intelligence/search platform for banking risk & compliance teams, emphasizing sensitive-data handling, traceability, and conservative fallback logic to minimize hallucinations; deployed via Docker/REST on AWS and cut manual review effort by 35%. Also partnered with TD Bank marketing to deliver an AI customer segmentation solution that improved targeted campaign engagement by 18%.”

Anomaly DetectionAWSAzure Machine LearningCI/CDClassificationContainerization+77
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SR

SAI RAKAM

Screened

Mid-Level Software Engineer specializing in backend microservices and FinTech payments

Remote, USA3y exp
Capital OneGeorge Mason University

“Capital One engineer focused on fraud and payments platforms, owning end-to-end services and internal tools used by fraud analysts. Built high-traffic Kafka/REST systems and real-time React/TypeScript dashboards (WebSockets, Redis), with strong emphasis on observability, idempotency, and scalable microservices. Successfully drove adoption of AI-assisted fraud classification by pairing transparency and manual overrides with measurable workflow improvements.”

JavaPythonJavaScriptTypeScriptSpring BootSpring Cloud+92
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HR

Harshavardhan Reddy

Screened

Mid-level AI/ML Data Scientist specializing in NLP, computer vision, and risk analytics

Albany, NY5y exp
Capital OnePace University

“ML/AI engineer with Capital One experience building production-grade customer segmentation and fraud detection systems combining NLP (transformers) and anomaly detection. Strong MLOps and orchestration background (PySpark ETL, MLflow, Airflow, Docker/Kubernetes, Azure ML) with real-time monitoring/alerting and performance optimizations like quantization and caching, plus proven ability to deliver business-facing insights through Power BI/Tableau for marketing stakeholders.”

PythonRSQLPySparkScalaJava+105
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MS

Monish Sri Sai Devineni

Screened

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

Boca Raton, FL5y exp
Morgan StanleyFlorida Atlantic University

“AI/ML engineer with experience at Accenture and Morgan Stanley, building production LLM systems (GPT-3 summarization) and finance-focused ML models (credit risk and trading anomaly detection). Combines MLOps depth (Docker/Kubernetes, AWS SageMaker/Glue/Lambda, MLflow, A/B testing, drift monitoring) with practical domain adaptation techniques like few-shot prompting and RAG/knowledge-base integration.”

A/B TestingAnomaly DetectionAPI GatewayAWSAWS GlueAWS Lambda+119
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GJ

guna jaswanth maduri

Screened

Mid-level Machine Learning Engineer specializing in MLOps, NLP, and Computer Vision

USA5y exp
WalmartUniversity of New Haven

“ML/AI engineer with production experience across retail and healthcare: built a real-time computer-vision shelf monitoring system at Walmart and optimized edge inference latency by ~30% using TensorRT/ONNX and pruning. Also partnered with CVS Health clinical/pharmacy teams to deliver a medication-adherence predictive model, using Streamlit explainability dashboards and achieving an 18% adherence improvement.”

PythonC++SQLShell ScriptingTensorFlowPyTorch+102
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IS

Irfan Shaik

Screened

Mid-level AI Software Engineer specializing in risk and fraud detection

Los Angeles, California4y exp
VisaGeorge Mason University

“AI/software engineer with experience at Visa building a real-time transaction fraud/risk scoring microservice in the card authorization path (Python, Kafka, Kubernetes on AWS) with strict 120–150ms latency constraints and reason-code outputs for downstream decisioning. Owns ML backend end-to-end (data/feature engineering, model training, deployment) and has demonstrated production reliability work including latency spike mitigation, SLO-based observability, drift monitoring, and safe fallbacks to rule-based decisions.”

PythonPandasNumPyScikit-learnTensorFlowKeras+109
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AC

AKHIL CHIPPALTHURTHY

Screened

Mid-level AI/ML Engineer specializing in NLP, LLMs, and risk modeling

NJ, USA5y exp
JPMorgan ChaseStevens Institute of Technology

“GenAI/LLM engineer who architected and deployed a production RAG “research assistant” for JPMorgan Chase’s regulatory compliance team, focused on safety-critical behavior (mandatory citations, refusal when evidence is missing). Deep hands-on experience with LlamaIndex, Pinecone, Hugging Face embeddings, LangGraph agent workflows, and metric-driven evaluation (golden sets, TruLens), including a reported 28% relevancy lift via cross-encoder re-ranking.”

AWSAWS CloudFormationAWS LambdaBERTBigQueryClaude+110
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AP

Avinash Pancheneni

Screened

Mid-level Machine Learning Engineer specializing in fraud detection and LLM applications

Charlotte, NC5y exp
Bank of AmericaUniversity of North Carolina at Charlotte

“Unreal Engine UI engineer focused on scalable, production-ready UI architecture (C++/Slate/UMG/CommonUI) with strong designer enablement via decoupled, interface-driven patterns and MVVM. Demonstrated measurable performance wins: replaced 200+ per-frame Blueprint bindings to cut UI prepass/paint from 4.2ms to 0.5ms and reduced VRAM by ~120MB using texture streaming proxies.”

Machine LearningArtificial IntelligenceSupervised LearningUnsupervised LearningPredictive ModelingFraud Detection+119
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AM

Akashreddy Madduri

Screened

Senior Backend Engineer specializing in real-time data platforms for FinTech and Healthcare

Plano, Texas6y exp
JPMorgan ChaseNorthern Arizona University

“Backend/data engineer with experience at JPMorgan building near real-time payment risk and fraud scoring pipelines using Python, Spark Structured Streaming, and Delta Lake, emphasizing auditability, security, and data correctness (dedupe/late events) to reduce false positives. Also led a legacy-to-cloud migration of claims/eligibility data at Cogna with parallel runs, phased rollout, and healthcare-specific validation (ICD-CPT mapping).”

PythonFastAPIFlaskSQLPySparkShell Scripting+102
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PK

Pavan Kumar Malasani

Screened

Mid-level AI/ML Engineer specializing in financial risk, fraud detection, and GenAI

Remote, USA4y exp
CitigroupUniversity of Colorado Boulder

“GenAI/ML engineer in Citigroup’s finance environment who has deployed production RAG systems for investment banking under strict privacy and model-risk constraints. Built an internal-VPC Llama2 + Pinecone + LangChain solution with NER redaction and citation-based verification to prevent hallucinations, delivering major time savings, and also partnered with global finance executives to ship an AI early-warning indicator for treasury/liquidity risk.”

A/B TestingAmazon CloudWatchApache AirflowApache HiveApache KafkaApache Spark+137
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SR

Sachin Reddy Kunta

Screened

Mid-Level Backend Software Engineer specializing in payments, fraud systems, and AI agent infrastructure

San Francisco, CA3y exp
Saayam for AllNYU

“Early-career engineer who owned an end-to-end objective assessment/coding contest platform at an edtech startup, using Postgres + S3 and Redis (queues + ZSET) to decouple and scale code submission processing with worker sandboxes. Also implemented idempotency controls and set up monitoring and CI/CD while the rest of the team focused on curriculum.”

GoPythonJavaNode.jsTypeScriptSQL+136
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NM

Nikhil Mitlamalla

Screened

Mid-level Java Full-Stack Developer specializing in FinTech microservices and cloud

McLean, VA4y exp
Capital OneUniversity of Texas at Arlington

“Software engineer with Capital One experience contributing to shared internal “open-source style” JavaScript/React/TypeScript libraries (component library and hooks/utilities). Drove measurable performance gains (~25% improvement) by refactoring hooks to prevent unnecessary re-renders, and improved adoption via stronger documentation, testing (Jest), semver discipline, and code review/PR workflows; also stabilized a backend service by adding monitoring and automated tests in an unstructured project.”

JavaJavaScriptTypeScriptPythonSQLSpring Boot+86
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AB

Aesha Bhalodia

Screened

Senior Software Engineer specializing in Cloud DevOps and AWS automation

Whippany, NJ8y exp
BarclaysNortheastern University

“Backend/automation engineer who led the design of an OOP Python test automation framework for AWS infrastructure (Behave + Jenkins), cutting regression effort from weeks to a 3–4 hour run. Has hands-on cloud and DevOps experience across AWS (boto3, ECS, AMI automation via GitHub Actions) plus data/migration work including on-prem-to-cloud Oracle Retail DB migration with rollback planning and a Kafka + ML fraud-detection streaming pipeline.”

AgileAmazon BedrockAmazon CloudWatchAmazon DynamoDBAmazon EC2Amazon ECS+101
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RC

Raghuram Chandrala

Screened

Senior Java Full-Stack Developer specializing in cloud-native microservices and FinTech

Plano, TX7y exp
Broadridge

“Full-stack engineer focused on high-throughput document/financial data platforms, building Angular/React front ends and Spring Boot microservices with Python/Flask services for heavy processing. Experienced in designing non-blocking, asynchronous workflows (Celery/RabbitMQ) and deploying containerized systems to AWS ECS with auto-scaling and CloudWatch monitoring.”

JavaPythonSQLPL/SQLJava EEJSP+377
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SG

srikar Gundubavi

Senior Data Scientist specializing in GenAI, fraud/credit risk, and cloud MLOps

Chicago, IL5y exp
Bankers LifeNorthern Illinois University
A/B TestingAgileAngularApache HadoopApache KafkaApache Spark+165
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SK

SAIRAM KOVA

Mid-level Machine Learning Engineer specializing in NLP, MLOps, and risk/fraud analytics

IL, USA5y exp
JPMorgan ChaseLewis University
SDLCAgileWaterfallPythonRC+++65
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GA

Gopi Anne

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

St. Louis, MO6y exp
PNCSoutheast Missouri State University
A/B TestingAmazon EC2Amazon RedshiftAmazon S3Amazon SageMakerApache Airflow+127
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RP

Rubina Parveen

Mid-level AI/ML Engineer specializing in MLOps, NLP/LLMs, and computer vision

Remote, USA4y exp
BarclaysYeshiva University
PythonSQLBashMachine LearningDeep LearningScikit-learn+97
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