Vetted Fraud Detection Professionals

Pre-screened and vetted.

MC

Senior Full-Stack Engineer specializing in FinTech and distributed systems

West, TX12y exp
Asseta AIUniversity of Texas at Austin
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BH

Mid-level Full-Stack Engineer specializing in Python, FastAPI, and cloud-native systems

San Diego, CA4y exp
DynataGeorgia Tech
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SP

Mid-level AI/ML Engineer specializing in NLP, MLOps, and financial risk & fraud analytics

USA4y exp
JPMorgan ChaseFlorida International University
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SP

Mid-level Full-Stack Engineer specializing in Java microservices and FinTech

Remote4y exp
Wells FargoIndiana Tech
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VG

Senior AI/ML Engineer specializing in NLP, LLMs, and MLOps

San Jose, CA8y exp
DatabricksAria University
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AH

Senior Backend Engineer specializing in cloud-native microservices and secure APIs

Texas City, TX11y exp
WalmartUniversity of Texas at Austin
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SR

Mid-level AI/ML Engineer specializing in forecasting, MLOps, and generative AI

Remote, USA3y exp
Fisher InvestmentsUniversity of Missouri-Kansas City
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AA

Senior AI/ML Engineer specializing in LLMs and enterprise conversational AI

Northbrook, IL16y exp
CVS HealthUniversity of Illinois Chicago
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JP

Senior Backend Engineer specializing in FinTech compliance systems

Kyle, TX10y exp
Leader BankTexas Tech University
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BS

Senior Product Manager specializing in AI-native SaaS and FinTech

US, USA19y exp
SOURCIXUC Berkeley
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NK

NEHA KOLAN

Screened

Mid-Level Software Engineer specializing in microservices and cloud data pipelines

Texas, USA4y exp
CignaUniversity of North Texas

Full-stack engineer with end-to-end ownership across React/TypeScript frontends, Spring Boot/Node microservices, and production ops on Docker/Kubernetes and AWS (ECS/CloudWatch). Built real-time healthcare eligibility and analytics systems at Cigna and an early-stage seller onboarding platform at Flipkart, driving measurable performance gains (35–40% latency/throughput improvements) through event-driven Kafka pipelines, Redis caching, and strong reliability/observability practices.

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CN

Mid-Level Software Engineer specializing in Java, Spring Boot, and AWS

USA4y exp
Progress SolutionsUniversity of Michigan

Built and deployed a production credit card fraud detection platform that scores transactions in real time using TensorFlow/scikit-learn models exposed via a Spring Boot REST API, with strict SLAs, fallback to legacy rules, and Splunk-based monitoring/drift tracking. Also has enterprise orchestration experience with TIBCO BusinessWorks (BW 6.6/BWCE), coordinating REST/SOAP services and JMS messaging (TIBCO EMS) with robust error handling and compensation logic.

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NN

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

4y exp
WalgreensUniversity of North Texas

Built and deployed a production Retrieval-Augmented Generation (RAG) platform in a healthcare setting to automate clinical documentation review and summarization, targeting near-real-time, explainable outputs. Emphasizes grounded generation to reduce hallucinations, latency optimizations (chunking/embedding reuse), and PHI-safe workflows with access controls, plus strong orchestration experience using Apache Airflow.

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SR

Mid-level AI/ML Engineer specializing in deep learning, NLP/LLMs, and MLOps

MA, USA6y exp
Flatiron HealthClark University

Built and shipped a real-time oncology risk prediction system used by doctors during patient visits, trained on clinical data in AWS SageMaker and deployed via FastAPI with sub-second responses. Emphasizes clinician-trust features (SHAP explainability, validation checks) and HIPAA-compliant controls (encryption, RBAC, audit logging), plus Kubernetes-based production operations with autoscaling, monitoring, and drift/retraining workflows; collaborated closely with oncologists at Flatiron Health.

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RG

Mid-level GenAI Engineer specializing in production RAG and LLM fine-tuning

San Jose, California5y exp
eBayTexas Tech University

LLM engineer who built a production seller-support RAG system at eBay using hybrid retrieval (BM25 + Pinecone vectors) with Cohere reranking, LangGraph orchestration, and citation-grounded answers. Strong focus on reliability: semantic/structure-aware chunking, automated Ragas-based evaluation with nightly regressions, and production observability (LangSmith) plus drift monitoring (Arize). Also implemented a multi-agent fraud pipeline with AutoGen using JSON-schema contracts and explicit termination conditions.

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Anvith Reddy Dodda - Mid-level AI Engineer specializing in GenAI, NLP, and MLOps in Remote, USA

Mid-level AI Engineer specializing in GenAI, NLP, and MLOps

Remote, USA3y exp
PayPalUniversity of Central Missouri

LLM/agentic-systems engineer with PayPal experience hardening an LLM-powered fraud support assistant from prototype to production, focusing on low-latency distributed architecture, rigorous evaluation/testing, and security/compliance. Comfortable in customer-facing and GTM contexts—runs technical demos/workshops, builds tailored pilots, and aligns sales/CS with engineering to close deals and drive adoption.

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Mounika Gunturu - Senior Python Full-Stack Developer specializing in cloud-native microservices and data platforms in New York, NY

Senior Python Full-Stack Developer specializing in cloud-native microservices and data platforms

New York, NY9y exp
Oliver WymanNarayanamma Institute of Technology and Science

Backend/data engineer from Oliver Wyman who built and ran production Python (FastAPI) services on AWS (ECS/Lambda/API Gateway) supporting risk modeling and regulatory reporting. Strong in reliability/observability, Glue-based ETL with data quality controls, and legacy SAS-to-Python modernization with rigorous parity validation; also demonstrated measurable SQL performance wins and cost-control improvements in serverless scaling. Based in Raleigh, NC and can travel onsite for important Bethesda-area meetings.

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Aarushi Mahajan - Mid-level AI/ML Engineer specializing in NLP, Generative AI, and MLOps in New York, USA

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

New York, USA4y exp
IntuitUniversity of Massachusetts Amherst

Internship experience shipping production AI systems: built an end-to-end RAG platform (Python/FastAPI + LangChain/LangGraph + vector search) to answer support questions from unstructured internal docs, with a strong focus on hallucination prevention through confidence gating and rigorous offline/online evaluation. Also delivered an AI-driven personalization/analytics feature using an unsupervised clustering pipeline, iterating with PMs to align statistically strong clusters with actionable business segmentation.

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OB

Mid-level Software Developer specializing in backend microservices for healthcare and FinTech

USA4y exp
HumanaUniversity of Virginia

Built and deployed an AI-powered insurance claims fraud platform end-to-end using Java/Spring Boot, Kafka, OpenAI, pgvector, and AWS EKS. Stands out for combining LLM/RAG architecture with production-grade scalability and observability, delivering measurable impact including 62% less manual review, 40% better fraud precision, 37% higher throughput, and 99.95% uptime.

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SC

Mid-level Python Full-Stack Developer specializing in FinTech and AI integration

Cincinnati, OH6y exp
U.S. BankUniversity of Cincinnati

Python backend engineer with experience combining traditional API/microservices development and GenAI integrations, including healthcare claims workflows. Particularly compelling for teams building production AI systems: they pair hands-on work with LLMs, RAG, LangChain-style orchestration, and AWS deployment with a strong emphasis on reliability, security, and engineering discipline.

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Shiven Arya - Junior data and product analyst specializing in machine learning and analytics in Ann Arbor, MI

Shiven Arya

Screened

Junior data and product analyst specializing in machine learning and analytics

Ann Arbor, MI2y exp
Jade GlobalUniversity of Michigan

Senior at the University of Michigan who led most of the technical build for a real client-facing Medicare fraud detection system with explainable ML and an analyst-ready Streamlit dashboard. Also builds practical LLM tools independently, including a market sentiment pipeline over Reddit/news data and a resume parser/grader, showing strong product instinct alongside applied ML and data engineering depth.

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Ming Wang - Entry-level Software Engineer specializing in AI and FinTech in Hong Kong, Hong Kong

Ming Wang

Screened

Entry-level Software Engineer specializing in AI and FinTech

Hong Kong, Hong Kong1y exp
China Guangfa BankUniversity of Wisconsin–Madison

Recent college graduate and software engineer who relies heavily on AI-assisted development, reporting that roughly 85% of code in a recent initiative was AI-generated and then manually reviewed. Has built customer-facing AI features including personalized recommendations and an internship chatbot tied to product advertising, with exposure to API communication, database checks, and conversation monitoring.

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NP

Navneet Parab

Screened

Mid-level AI/ML Engineer specializing in financial risk and LLM systems

New Jersey, USA4y exp
Ally FinancialNortheastern University

AI/ML engineer in financial services who has built both LLM-powered compliance tools and production fraud/credit risk systems at Ally Financial. Particularly strong in regulated, high-stakes environments: combines RAG/LLM architecture, rigorous evaluation, and human-in-the-loop governance, and also helped stand up a unified ML platform from scratch.

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