Vetted Fraud Detection Professionals

“At PwC, built and productionized an agentic RAG enterprise search assistant over 6M internal documents (8M embeddings), deployed across AWS and GCP. Drove major retrieval gains (72%→92% precision via BM25+dense hybrid with RRF and cross-encoder re-ranking), reduced hallucinations 30%, achieved <2s latency at 50–60K queries/month, and cut support tickets 30%—boosting adoption to 2,500 users by adding source-cited answers.”

“Backend/data platform engineer with production experience at Walmart and Molina Healthcare, building Python microservices on AWS (EKS + Lambda) for real-time inventory and recommendation systems. Strong in reliability/observability and incident leadership, plus modernizing legacy healthcare workflows and building resilient AWS Glue/PySpark pipelines with schema evolution and data quality controls.”

Keith Aumiller

Screened

Director-level Data & AI Leader specializing in enterprise transformation

Philadelphia, PA22y exp

“Built Cigna Health’s risk-based management/monitoring system used as a primary product for pharmaceutical clients, supporting clinical trials and utilized during the COVID-19 pandemic. Currently running a community-based startup (details kept proprietary) and is open to executive roles or joining a strong team with a clear path to success, evaluating opportunities via ROI.”

“Built a production AI agent for phishing fraud detection using n8n orchestration, Claude (Sonnet 4/MCP), VirusTotal, and JavaScript formatting to generate and deliver email-based reports via Gmail. Has experience evaluating detection accuracy against known examples, iterating via feedback, and presenting AI solutions to non-technical teams.”

“Analytics professional with experience across healthcare and fintech, including building SQL/Python data pipelines at Optum and owning a fraud detection initiative at Razorpay. Stands out for combining messy-data cleanup, reproducible analytics workflows, and stakeholder-driven metric design, with a reported 25% improvement in fraud detection while keeping false positives under control.”

Michael Prospero

Screened

Executive product leader specializing in AI/ML and data products

Remote15y exp

“GenAI product owner and longtime financial-services product professional who helped stand up a new AI function at Royal Caribbean Group as one of its earliest hires. They combined enterprise intake, governance, and rapid prototyping with hands-on product leadership, including a fraud detection initiative projected to save $16M annually and AI solutions shaped across highly regulated environments.”

“FinTech/AI engineer who has shipped an end-to-end discrepancy-detection product for financial managers using Next.js, FastAPI/GraphQL, Pinecone, and AWS (with dev/staging/prod, observability, A/B testing, and documentation). Also built an AI-native “AI Genesis” system with agentic cyclic workflows, routing, and tool use, and has experience modernizing legacy systems via the strangler fig pattern while coordinating with senior stakeholders on a 5G autonomous simulation platform.”

“ML engineer with production experience across healthcare and fraud domains, including end-to-end ownership of a telecare patient deterioration system at Oracle Health and a GPT-4/RAG fraud reporting solution at Cognizant. Stands out for combining scalable data/ML infrastructure, clinical NLP, and GenAI delivery with measurable gains in model quality and workflow efficiency.”

“20-year technology builder with ~8 years in healthcare AI, currently at Keycentrix modernizing a legacy pharmacy solutions business. Shipped an OCR MVP within days and delivered a rebate-based product generating ~$50K/month, leveraging Claude/LangGraph agentic automation to replace work typically requiring a much larger engineering team. Developing a "Longevity AI Copilot" B2B platform that synthesizes research, labs, and wearable data into personalized longevity protocols for HNW and corporate wellness markets; concept validated but not yet incorporated or funded.”

Pratik Jaiswal

Screened

Mid-level AI/ML Engineer specializing in financial services ML and MLOps

Remote, USA4y exp

“ML engineer/data scientist with M&T Bank experience who built a production reinforcement-learning portfolio analytics tool for wealth management, emphasizing near real-time performance via batch/serving separation and robust generalization through stress-scenario backtesting and RL regularization. Strong MLOps background (Airflow, Grafana, MLflow) and proven ability to drive adoption with non-technical stakeholders using KPI alignment and SHAP-based explanations.”