Vetted Fraud Detection Professionals

“Built and shipped a production-grade GenAI Fraud & Compliance Investigation Copilot for a large US bank, integrating OCR docs, structured data, and prior case history to generate grounded, regulator-friendly summaries and red-flag highlights. Demonstrates strong end-to-end LLM systems engineering (LangGraph/LangChain, hybrid retrieval with FAISS+BM25, guardrails/citations, streaming/latency optimization) plus rigorous evaluation and close partnership with compliance stakeholders.”

“Software engineer with experience at Google and the City and County of San Francisco building production AI systems, including a RAG-based internal support chatbot and ML-driven ticket priority tagging. Has scaled data/ML platforms with Airflow on GCP (1M+ records/day, 99.9% SLA) and deployed multi-component systems with Docker and Kubernetes (GKE), using modern LLM tooling (LangChain/CrewAI, Claude/OpenAI, Pinecone/ChromaDB, Bedrock/Ollama).”

Travoy Spelling

Screened

Senior Data Scientist / ML Engineer specializing in GenAI, LLMs, and NLP

Texarkana, TX10y exp

“ML/NLP engineer focused on production GenAI and data linking systems: built a large-scale RAG pipeline over millions of support docs using LangChain/Pinecone and added a LangGraph-based validation layer to cut hallucinations ~40%. Also built scalable PySpark entity resolution (95%+ accuracy) and fine-tuned Sentence-BERT embeddings with contrastive learning for ~30% relevance lift, with strong CI/CD and observability practices (OpenTelemetry, Prometheus/Grafana).”

Byron Pineda

Screened

Staff/Lead Data Scientist specializing in Generative AI, NLP/LLMs, and MLOps

Pascagoula, MS10y exp

“Lead Data Scientist (10+ years) with recent work in healthcare data: built production pipelines that unify EHR, genomics, and clinical notes using NLP (spaCy/BERT/BioBERT) and scalable Spark-based processing. Also led development of domain-specific LLM/NLP systems for chatbots and semantic search, deploying models via FastAPI/Flask and improving retrieval with FAISS-backed, fine-tuned clinical embeddings and RAG-style workflows.”

“Built end-to-end LLM/RAG systems for biological data and scientific literature analysis in a drug discovery setting, helping researchers explore disease insights and treatment hypotheses faster. Combines applied GenAI product work with strong production engineering, including monitoring, retrieval optimization, reusable Python services, and scalable deployment on AWS/Kubeflow.”

Devika gade

Screened

Mid-level Full-Stack Developer specializing in FinTech and cloud-native applications

Remote, USA4y exp

“Full stack developer with strong implementation ownership across cloud deployments, integrations, and AI-powered support automation. They have put LLM/RAG workflows into production with measurable impact—cutting first response time by nearly 40%—and show unusual depth in debugging non-deterministic AI incidents, improving observability, and turning messy document inputs into reliable API-driven pipelines.”

“AI/LLM engineer at Capital One who deployed a production RAG-powered fraud analysis and document intelligence platform using LangChain, OpenAI, Pinecone, Kafka, and AWS. Focused on reliability in real-time investigations via hybrid retrieval, schema-validated outputs, and LLM verification loops, reporting review-time reduction from hours to minutes and ~99% fraud detection precision.”

“ML/LLM engineer building production, real-time fraud detection for financial transactions using a two-tier architecture (fast ML + GPT) to deliver both low-latency decisions and analyst-friendly risk explanations. Experienced orchestrating end-to-end retraining, drift monitoring, and automated model promotion with Databricks Jobs/Workflows and MLflow, and partnering closely with fraud analysts to tune alerts, thresholds, and dashboards.”

“Senior data engineer with experience in both healthcare (CVS Health) and financial services (Bank of America), building large-scale Azure lakehouse pipelines (30+ EHR sources, ~5TB) and real-time streaming services (Event Hubs/Kafka) for patient vitals. Strong focus on reliability and data quality (Great Expectations, monitoring/alerting, schema drift automation), with measurable outcomes like 50% runtime reduction and 99%+ uptime for regulatory reporting pipelines.”

Shanmukha Koganti

Screened

Mid-level AI/ML Engineer specializing in recommender systems and edge computer vision

Bay Area, CA6y exp

“ML/AI engineer with production experience at Shopify and Intel, building a deep learning product ranking system that lifted add-to-cart ~14% and serving real-time similarity search via FAISS+Redis under <20ms latency at massive scale. Also deployed computer vision models to 100+ retail edge locations using Docker/Ansible/k3s with zero-downtime rollouts, and applies strong MLOps practices (A/B testing, canary/shadow, observability) plus performance optimization (OpenVINO, INT8).”

Sai Dinesh Pusapati

Screened

Senior AI/ML Engineer specializing in GenAI agents and LLM workflows

San Francisco, CA6y exp

“LLM/AI engineer with production experience building a retrieval-based document intelligence system that extracts information from PDFs/emails, backed by Python + Spark pipelines. Focused on reliability and cost/latency optimization (caching, batch processing) and has hands-on orchestration experience with Airflow (sensors, retries, alerts). Also partnered with business stakeholders to deliver customer feedback classification/summarization for faster sentiment insights.”

“ML/AI engineer with Goldman Sachs experience building production fraud detection and RAG-based trading insights systems end-to-end. Stands out for combining real-time ML infrastructure, GenAI retrieval systems, and compliance-aware design, with measurable impact including nearly 25% false-positive reduction and improved analyst productivity.”

“Customer-facing technical pre-sales operator with experience spanning conversation intelligence, fraud/AML, martech personalization, and SEO SaaS. Stands out for turning complex enterprise evaluations into credible implementation paths, with measurable impact including a 33% reduction in deployment timelines, $5.4M+ ACV account support, and direct influence on seven-figure pipeline and deal outcomes.”

“ML engineer with production experience at Goldman Sachs and Medtronic, focused on real-time AI systems in fraud detection and healthcare. Brings a rare mix of backend ML infrastructure, MLOps, and product-minded UX thinking, including dashboard and API design that made complex model outputs usable for analysts and clinical users.”

“AI engineer with production experience building a high-accuracy (98%) fraud detection system operating at real-time latency (1–2s) over millions of transactions, using a multi-model pipeline approach to meet performance constraints. Also implemented Airflow-orchestrated workflows (DAGs, retries, alerts) to replace brittle cron scripts and is currently pursuing a master’s project on real-time ASL-to-text conversion.”

Ishwari Mulay

Screened

Intern Data Scientist specializing in analytics and healthcare data

Philadelphia, PA1y exp

“Analytics candidate with AstraZeneca internship experience building scalable SQL and Python workflows on large healthcare datasets. Stands out for combining data engineering, reporting automation, and applied machine learning— including an end-to-end patient no-show prediction project that achieved 76.8% accuracy and reduced no-shows by 18%.”

Sirisha Maddikunta

Screened

Mid-level Generative AI Engineer specializing in enterprise LLM and healthcare AI solutions

O Fallon, MO6y exp

“Built and owned an end-to-end LLM-powered fraud investigation assistant that automated case summaries and risk analysis, cutting analyst investigation/documentation time by 40%. Stands out for translating RAG concepts into a production-grade internal platform with strong evaluation, monitoring, and reusable Python service architecture that improved both analyst trust and engineering velocity.”

“Built and owned a production conversational AI platform for a healthcare contact center, including RAG-based agent assist, hybrid retrieval, safety guardrails, and production monitoring. Stands out for combining LLM product delivery with strong operational rigor, driving a reported 25-30% improvement in handling time in a sensitive healthcare environment.”

“ML engineer with production experience at PayPal and Flipkart, owning high-scale systems across fraud detection, recommendations, and LLM tooling. Stands out for combining strong modeling judgment with practical platform engineering, delivering measurable impact like 22% fewer fraud false positives, 18% CTR lift, 40% less LLM manual review, and 30% faster redeployments.”

“Robotics software engineer who has built end-to-end pipelines spanning backend/data processing through model interfaces and hardware integration. Has hands-on ROS2 experience building Python nodes and debugging real-time behavior via profiling, publish-rate tuning, and latency fixes, plus experience standardizing multi-robot communication with QoS adjustments. Uses Gazebo simulation and Docker/CI/CD to catch integration issues early and speed iteration.”

Shyaam Sundhar Rajamadam Srinivasan

Screened

Director-level Cybersecurity Architect specializing in cloud security, threat detection and incident response

Reston, VA18y exp

“Entrepreneur building an AI-enabled platform to help tradespeople (e.g., plumbers/carpenters) find customers, currently moving from ideation toward MVP and user launch. Previously founded Votimo (2012), an early philanthropy/donation-transparency platform, raised ~ $2M in angel funding, and implemented the system before strategic drift from leadership/vision changes.”

“Built and shipped production LLM agents that automate document processing and decision workflows, with a strong focus on reliability, guardrails, and measurable business impact. Stands out for combining RAG, tool calling, evals/monitoring, and ERP integration to deliver 30-35% manual effort reduction and higher throughput without additional headcount.”

“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.”