Vetted Fraud Detection Professionals

Bhavyasree Chinthala

Screened

Mid-level Data Engineer specializing in cloud data pipelines and real-time streaming

USA, USA5y exp

“Data engineer with PNC Bank experience owning high-volume financial transaction pipelines end-to-end (Kafka/REST ingestion through Spark/Glue transformations to Redshift serving) for risk and fraud analytics. Built strong reliability and data quality practices (Great Expectations, reconciliation, Airflow alerting, idempotent retries, incremental/windowed processing), reporting 40% ingestion efficiency gains and ~99.9% data accuracy.”

“Analytics candidate with hands-on experience in both fraud and churn use cases, including SQL-based preparation of 6.5M transaction records and reproducible Python modeling workflows. Stands out for combining technical rigor in data quality, feature engineering, and imbalance handling with strong stakeholder alignment, metric definition, and dashboard adoption.”

“AI/LLM engineer with strong healthcare domain depth who has shipped production-grade agents for care coordination and clinical workflow automation. Stands out for combining Knowledge Graph RAG, LangGraph orchestration, and rigorous eval/guardrail systems to improve reliability in high-stakes environments, with measurable gains in review time, hallucination reduction, latency, and clinician adoption.”

“Senior product leader with experience across Times Internet, Mudah.my, Wells Fargo, and delivery/logistics products, spanning SaaS, marketplace, fintech, and AI-enabled platforms. Stands out for building products end-to-end with strong commercial outcomes, including a multi-channel engagement platform that became a new SaaS revenue stream and AI features that improved marketplace liquidity while keeping humans in control.”

“Product leader with experience spanning enterprise AI at Wells Fargo and large-scale consumer platform revamps at TimesJobs and Mudah.my. Notably led a GenAI-powered commercial lending email/document intelligence solution with 90%+ accuracy and redesigned user journeys that drove a 25% lift in registrations, while also building and mentoring cross-functional product teams.”

“Software engineer with Capital One experience contributing to shared internal “open-source style” JavaScript/React/TypeScript libraries (component library and hooks/utilities). Drove measurable performance gains (~25% improvement) by refactoring hooks to prevent unnecessary re-renders, and improved adoption via stronger documentation, testing (Jest), semver discipline, and code review/PR workflows; also stabilized a backend service by adding monitoring and automated tests in an unstructured project.”

“Backend/automation engineer who led the design of an OOP Python test automation framework for AWS infrastructure (Behave + Jenkins), cutting regression effort from weeks to a 3–4 hour run. Has hands-on cloud and DevOps experience across AWS (boto3, ECS, AMI automation via GitHub Actions) plus data/migration work including on-prem-to-cloud Oracle Retail DB migration with rollback planning and a Kafka + ML fraud-detection streaming pipeline.”

Pavan Kumar Malasani

Screened

Mid-level AI/ML Engineer specializing in financial risk, fraud detection, and GenAI

Remote, USA4y exp

“GenAI/ML engineer in Citigroup’s finance environment who has deployed production RAG systems for investment banking under strict privacy and model-risk constraints. Built an internal-VPC Llama2 + Pinecone + LangChain solution with NER redaction and citation-based verification to prevent hallucinations, delivering major time savings, and also partnered with global finance executives to ship an AI early-warning indicator for treasury/liquidity risk.”

Sachin Reddy Kunta

Screened

Mid-Level Backend Software Engineer specializing in payments, fraud systems, and AI agent infrastructure

San Francisco, CA3y exp

“Early-career engineer who owned an end-to-end objective assessment/coding contest platform at an edtech startup, using Postgres + S3 and Redis (queues + ZSET) to decouple and scale code submission processing with worker sandboxes. Also implemented idempotency controls and set up monitoring and CI/CD while the rest of the team focused on curriculum.”

Akashreddy Madduri

Screened

Senior Backend Engineer specializing in real-time data platforms for FinTech and Healthcare

Plano, Texas6y exp

“Backend/data engineer with experience at JPMorgan building near real-time payment risk and fraud scoring pipelines using Python, Spark Structured Streaming, and Delta Lake, emphasizing auditability, security, and data correctness (dedupe/late events) to reduce false positives. Also led a legacy-to-cloud migration of claims/eligibility data at Cogna with parallel runs, phased rollout, and healthcare-specific validation (ICD-CPT mapping).”

Yash Rangucha

Screened

Mid-level Software Engineer specializing in backend microservices and real-time streaming

Illinois, USA4y exp

“Built and owned an end-to-end LLM-powered enterprise retrieval pipeline at ServiceNow, spanning ingestion of structured/semi-structured sources through vector retrieval and real-time API serving. Focused heavily on reliability and quality (multi-stage validation, monitoring, evaluation pipelines) while also driving performance improvements (~35% faster responses) via caching, async processing, and SQL/query optimization.”

Adam Safran

Screened

Engineering Director specializing in platform modernization, microservices, and cloud reliability

Pleasant Hill, CA26y exp

“Former founder (ran a custom web development shop in Los Angeles) with extensive startup experience and a solid working understanding of the VC ecosystem. Helped build and scale a team at Turo from founding member to ~10 people, and is motivated by ownership, impact, and originating ideas—interested in the venture studio model and disciplined about rapid validation and execution.”

“Analytics engineer/data analyst with Bank of America experience turning fragmented financial data across SQL Server, PostgreSQL, Kafka, and flat files into trusted Snowflake/dbt reporting models. Stands out for unifying disputed business definitions like churn and payment success rate, automating manual analysis in Python, and pairing strong data quality rigor with stakeholder adoption through self-service dashboards.”

“ML/AI engineer with hands-on experience building production healthcare AI systems across predictive modeling and GenAI. They built an end-to-end patient risk prediction platform and a RAG-based clinical summarization feature, combining strong NLP/LLM skills with AWS deployment, monitoring, drift detection, and reusable Python service design to deliver measurable clinical and operational impact.”

Vamsi Reddy

Screened

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

Nashville, TN5y exp

“ML/AI engineer with hands-on experience shipping both predictive healthcare models and clinical GenAI assistants into production. They combine strong MLOps depth across Azure and AWS with healthcare-specific safety thinking, including PHI guardrails, retrieval grounding, and production monitoring, and they also built internal Python tooling for fraud ML workflows at Capital One.”

“Data/ML engineer with end-to-end ownership experience at Charles Schwab, spanning data ingestion, anomaly detection, data quality infrastructure, and dashboards used daily by compliance and business teams. Stands out for debugging complex cross-layer issues in systems processing 17M+ records per day and for turning one-off data quality checks into reusable frameworks that scaled across business units.”

Chuks Onwuneme

Screened

Executive technology leader specializing in Healthcare IT, AI, and regulated SaaS

Seattle, WA24y exp

“Founder who raised friends-and-family capital in 2024, used it to build an initial product and develop patent-backed IP, then pivoted from AI impersonation detection to authorization and trust infrastructure for agentic workflows. Demonstrates strong strategic thinking around infrastructure products, customer-driven repositioning, and venture-backed startup dynamics.”

“AI/ML engineer with production experience across both classical ML and Generative AI, including a real-time banking fraud detection platform at Deloitte and a RAG-based cybersecurity threat analysis feature at Accenture. Stands out for owning systems end-to-end—from feature pipelines and model tuning through deployment, monitoring, retraining, and API/platform reliability—with measurable impact on fraud accuracy, false positives, and SOC analyst efficiency.”

“Built and shipped a production LLM feature that converts natural-language search requests into Lucene queries for OpenSearch-backed device event data, improving usability for non-technical users. Brings hands-on experience across the full stack of agentic systems: model training, FastAPI/React integration, Kubernetes deployment on AWS, event-driven orchestration with NATS/Kafka, and production-grade evaluation/observability.”

“Enterprise sales leader focused on identity, fraud, compliance, and digital trust solutions in highly regulated markets, including public sector. Stands out for repeatedly building new verticals and scaling revenue—most notably growing a gaming business from $0 to $25M and a healthcare business from $40M to $100M—while applying rigorous MEDDIC/MEDDPICC discipline and hands-on team leadership.”

“Full-stack engineer focused on high-throughput document/financial data platforms, building Angular/React front ends and Spring Boot microservices with Python/Flask services for heavy processing. Experienced in designing non-blocking, asynchronous workflows (Celery/RabbitMQ) and deploying containerized systems to AWS ECS with auto-scaling and CloudWatch monitoring.”