Vetted Fraud Detection Professionals

“Capgemini engineer with 4+ years building and deploying high-availability, low-latency fraud detection APIs and multi-cluster distributed systems for a Fortune 20 bank, including zero-downtime production rollouts and multi-layer (SQL/network/hardware) performance debugging. Also built a Python + OpenAI/LangChain LLM-powered grading workflow for Austin School for Women, cutting feedback time from 90 minutes to 5 minutes per submission for 200+ learners.”

“Backend engineer who replaced an Excel-heavy forecasting workflow with a secure, auditable FastAPI system (React UI + relational model + async workers), emphasizing deterministic processing, idempotency, and versioned ledger-style ingestion. Led a monolith-to-FastAPI migration at Bounteous using a strangler approach, feature-flagged incremental rollout, and data reconciliation/shadow-compare to protect integrity while scaling onboarding workflows.”

“Built a production LLM-powered fraud detection platform at Wells Fargo, combining OpenAI/Hugging Face models with RAG-based explanations to make flagged transactions interpretable for risk and compliance teams. Delivered low-latency, real-time inference at high scale on AWS (SageMaker + EKS), with strong observability and security controls, reducing manual reviews and false positives in a regulated environment.”

“Engineering leader (Director/VP level) who has repeatedly aligned product and engineering through ROI-driven quarterly roadmaps and strong stakeholder communication, including board presentations. Built a parallel cloud team to migrate an on-prem product to the cloud, credited with delivering $9M ARR, and led a Python monolith-to-serverless event-driven microservices transformation. Currently manages distributed teams across Mexico, India, and the US using pod-based structures, clear KPIs, and a supportive accountability culture.”

“Backend/ML engineer who has shipped high-scale real-time systems across e-commerce and healthcare: built a PharmEasy real-time recommendation engine for ~2M monthly users (cut feature latency 5 min→30 sec; +15% cross-sell) and architected a HIPAA-compliant multimodal clinical diagnostic workflow (DICOM+EHR) with XAI, MLOps (MLflow/Airflow/K8s), and drift/monitoring guardrails supporting 10k+ daily predictions.”

“Robotics software engineer/researcher focused on perception, SLAM, and sensor fusion, with hands-on experience taking systems from simulation to embedded/real-time deployment. Led transparent-surface (glass) detection using GDNet and achieved a major real-time speedup (~7–9 FPS to ~30 FPS) while preserving >90% recall, and has built ROS-based EKF GPS-IMU fusion plus profiled/optimized Visual SLAM for performance and memory stability. Also brings production-style deployment skills via Docker/Kubernetes orchestration of ML inference services with autoscaling and model update rollouts.”

“Built a production multi-cloud LLM-driven IT ticket automation system using LangGraph, Azure + Pinecone RAG, and an Ollama-hosted LLM on AWS, with Terraform-managed infra and PostgreSQL audit/state tracking for reliability. Also partnered with UW School of Medicine & Public Health students to deliver a glioma survival risk-ranking model, translating clinical feedback into practical pipeline improvements (imputation, site harmonization) and stakeholder-friendly visualizations.”

“Built a production real-time anomaly detection platform for high-frequency trading at HSBC, using a streaming stack (Pulsar + Spark Structured Streaming + AWS Lambda) and a transformer-based model combining time-series and numerical signals. Experienced in MLOps and safe deployment (Kubernetes, canary releases, MLflow/Grafana monitoring) and in aligning model performance with risk/compliance expectations through SLA-driven tuning and stakeholder-friendly dashboards.”

“Healthcare-focused applied ML/LLM engineer who has deployed production systems including an LLM medical documentation assistant that summarizes unstructured EHR notes into physician-ready structured outputs. Experienced building secure, compliant pipelines (PHI minimization, RBAC, encryption) and scaling via Docker/Kubernetes/Azure ML, plus orchestrating ETL/ML workflows with Airflow and Kubeflow; also built an LLM-driven clinical coding assistant at Centene with measurable performance metrics.”

“Built a production real-time fraud detection and customer-support automation platform at Citibank, tackling extreme class imbalance (reported ~1:5000) and strict latency constraints. Combines hands-on MLOps (Airflow, Kubernetes, MLflow; Snowflake/Spark/S3 integrations; CI/CD model promotion) with cross-functional delivery to Risk & Compliance focused on interpretability and reducing false positives.”

“ML/NLP practitioner at Morf Health focused on unifying fragmented healthcare data by linking structured patient/encounter records with unstructured clinical notes. Has hands-on experience with transformer embeddings, vector databases, and domain fine-tuning, plus rigorous evaluation (precision/recall) and human-in-the-loop validation with clinical SMEs to make pipelines production-grade.”