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Vetted Fraud Detection Professionals

Pre-screened and vetted.

SN

Mid-Level Backend Software Engineer specializing in payments and real-time analytics

CA5y exp
StripeSaint Louis University
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YW

Senior Research Scientist specializing in LLM verification and fraud/risk modeling

San Mateo, CA10y exp
UpstartStanford University
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NR

Mid-level Machine Learning Engineer specializing in LLMs, RAG, and MLOps

Dallas, TX6y exp
OpenAIUniversity of Texas at Dallas
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SS

Mid-level Full-Stack Software Engineer specializing in FinTech analytics and security

San Francisco, CA6y exp
StripeMontclair State University
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WN

Senior Full-Stack Software Engineer specializing in FinTech payments and risk systems

Atlanta, GA11y exp
StripeGeorgia State University
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IW

Senior Software Engineer specializing in payments, billing, and fraud/risk platforms

San Francisco, CA8y exp
StripeUC San Diego
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HV

Senior Data Engineer specializing in cloud-native data platforms and streaming pipelines

7y exp
GoogleUniversity of Cincinnati
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NV

Senior AI/ML Engineer specializing in LLM agents, RAG, and production ML systems

San Francisco, CA7y exp
OpenAISaint Louis University
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TB

Thazim Banu Shaffee

Screened ReferencesStrong rec.

Engineering Manager specializing in payments, risk, and high-scale distributed systems

San Jose, CA14y exp
PayPalVellore Institute of Technology

Engineering leader/player-coach on a risk core transaction platform (payments/branded checkout) who led major migrations from a monolithic stack to microservices, including API contract redesign and performance improvements (reported ~500ms latency reduction). Experienced running high-stakes production incidents (upgrade-related outage/degradation) end-to-end with RCA and rollout-process changes, and has accelerated delivery via documentation/tooling (audit sign-off cycle reduced from ~3 sprints to ~1).

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TB

Thomas Baker

Screened

Senior Full-Stack Engineer specializing in serverless AWS and event-driven systems

Dallas, TX12y exp
AmazonUniversity of Texas at Austin

Backend/data engineer with experience at AWS and Intuit building and operating production serverless systems and data pipelines. Delivered an internal AWS TV video-processing platform using Step Functions/Lambda/S3/DynamoDB with strong reliability and cost controls, and built Glue-based ETL for compliance/risk events (Kafka to partitioned Parquet). Also modernized legacy compliance systems into Java/Node event-driven services and has demonstrated measurable SQL tuning impact (200s to 20s).

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NP

Executive Engineering Leader specializing in cloud-native platforms and security

14y exp
Kursaha TechnologiesIIT (BHU) Varanasi

Former CTO of EzCred, a fintech embedded finance/digital lending infrastructure startup that built an API-first underwriting and servicing platform using alternative data (e.g., GST and bank statements) to cut loan decisions from days to minutes. Helped raise $1M in seed funding, built the engineering org and compliance-ready cloud architecture, and ran partner pilots before the company shut down during COVID-driven lending market contraction.

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AV

Executive Engineering Leader & Systems Architect specializing in AI, cloud platforms, and FinTech

Los Altos, CA26y exp
Resilience AIUC Berkeley

Operator with 20+ years experience and a business degree who led the build and deployment of a Medicaid fraud investigation product for Texas HHSC OIG, cutting investigation time from ~2 years to 90 days. Has government go-to-market experience and has raised a friends-and-family round for an earlier startup concept; now pivoting toward a healthcare-focused venture after a cofounder with core tech could not continue.

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AM

Alex M Lee

Screened

Staff Full-Stack Engineer specializing in Healthcare AI and FinTech payments

Irving, TX9y exp
Oscar HealthUniversity of Texas at Dallas

Backend/data engineer from Oscar Health specializing in healthcare claims systems on AWS. Built HIPAA-compliant real-time services (FastAPI/Postgres/Kafka on EKS) and serverless ingestion pipelines, and led modernization of a legacy SAS claims pricing system to Python/Spark with rigorous parity validation. Demonstrated measurable impact with high uptime/low latency services and major Snowflake performance and cost reductions.

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RL

Staff Software Engineer specializing in FinTech and payments platforms

Houston, TX12y exp
ShopifyUniversity of Texas at Austin
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SM

Mid-level Full-Stack Python Developer specializing in FinTech and ML-driven automation

California, USA6y exp
StripeSaint Louis University
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LP

Mid-Level Backend/Payments Engineer specializing in scalable microservices

Cupertino, California5y exp
AppleIllinois State University
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SS

Executive Engineering Leader specializing in FinTech and Healthcare SaaS platforms

Remote9y exp
TSOLifeCarnegie Mellon University
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KS

Mid-level Machine Learning Engineer specializing in MLOps and cloud-native ML systems

Austin, TX3y exp
GoogleUniversity of Colorado Boulder
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RB

Mid-level Software Engineer specializing in Python, ML/LLM systems, and scalable microservices

NJ, USA5y exp
Scale AIConcordia University
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TM

Senior AI/ML Software Engineer specializing in LLMs, NLP, and scalable ML platforms

Round Rock, TX15y exp
MetaMontclair State University
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