Vetted Fraud Detection Professionals

Pre-screened and vetted.

Nishant Pathak - Executive Engineering Leader specializing in cloud-native platforms and security

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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Anand Vallamsetla - Executive Engineering Leader & Systems Architect specializing in AI, cloud platforms, and FinTech in Los Altos, CA

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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Robert Leung - Staff Software Engineer specializing in FinTech and payments platforms in Houston, TX

Staff Software Engineer specializing in FinTech and payments platforms

Houston, TX12y exp
ShopifyUniversity of Texas at Austin
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Lokesh Patchala - Mid-Level Backend/Payments Engineer specializing in scalable microservices in Cupertino, California

Mid-Level Backend/Payments Engineer specializing in scalable microservices

Cupertino, California5y exp
AppleIllinois State University
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Sania Mohammad - Mid-level Full-Stack Python Developer specializing in FinTech and ML-driven automation in California, USA

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

California, USA6y exp
StripeSaint Louis 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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NW

Senior Full-Stack Engineer specializing in Ads and FinTech platforms

Redwood City, CA9y exp
PinterestHarrisburg University of Science and Technology
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KS

Mid-level AI/ML Engineer specializing in Generative AI agents and FinTech risk systems

Santa Clara, CA6y exp
NVIDIAUNC Charlotte
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KR

Executive Enterprise Technology Transformation Leader specializing in cloud, platforms, and operations

Bellevue, WA31y exp
KinderCare EducationCulinary Institute of America
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AS

Mid-level Software Engineer specializing in real-time backend systems and FinTech payments

San Francisco, CA6y exp
StripeWebster University
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RC

Senior AI/ML Engineer specializing in computer vision, NLP, and real-time forecasting

Newark, CA10y exp
OutlierUC Berkeley
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SY

Mid-level AI/ML Engineer specializing in LLMs, multimodal systems, and MLOps

5y exp
MetaEast Texas A&M University
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RN

Mid-level AI/ML Engineer specializing in NLP, computer vision, and recommender systems

USA5y exp
ShopifyCalifornia State University
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MK

Mary Kotch

Screened ReferencesStrong rec.

Executive CIO/CTO/CISO specializing in cloud, AI/ML, and cybersecurity transformation

Pennsylvania, USA27y exp
GSTi Advisory ServicesTemple University

Fractional CTO and AI/ML consultant at Clover Health with deep insurance domain experience (15 years as CTO/CISO/AI). Has spent significant time in PE/VC-backed environments (including Aquiline Capital Partners and Apollo Group), designing and engineering platforms while delivering against budgets, audits, and regulatory compliance. Recently helped build an insurance startup (2020–2025) and is now seeking a full-time role at a startup.

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Brian Sanders - Senior Backend Engineer specializing in GenAI, LLMs, and scalable data pipelines in Chicago, IL

Brian Sanders

Screened

Senior Backend Engineer specializing in GenAI, LLMs, and scalable data pipelines

Chicago, IL12y exp
SnapsheetTexas Tech University

Backend/ML platform engineer from Snapsheet who owned production Python services and data pipelines for insurance claims, including an AI document classification/summarization FastAPI service on ECS/Fargate processing 1M+ documents/year. Strong in AWS infrastructure (Terraform, CI/CD, secrets/IAM, autoscaling), Glue/PySpark ETL with schema evolution controls, and legacy SAS-to-microservices modernization with safe, feature-flagged rollouts and measurable performance wins.

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Parth Vadera - Senior AI/ML Data Scientist specializing in recommender systems, LLMs, and MLOps in Tracy, CA

Parth Vadera

Screened

Senior AI/ML Data Scientist specializing in recommender systems, LLMs, and MLOps

Tracy, CA11y exp
LinkedInNortheastern University

ML/NLP leader with 12+ years of impact across LinkedIn, TikTok, and Levi's, building and productionizing multimodal recommendation and embedding-based search systems. Deep experience in entity resolution, vector retrieval, and rigorous evaluation, with cloud-native deployment/monitoring (MLflow, Airflow, SageMaker/Lambda, Azure ML, Kubernetes) and demonstrated double-digit relevance gains at millions-of-users scale.

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Kaushik Mukherjee - Executive technology leader specializing in search, ads, and data/AI platforms in Bangalore, India

Executive technology leader specializing in search, ads, and data/AI platforms

Bangalore, India
super.moneyPES Institute of Technology

Engineering/technology leader with payments (UPI) scale experience who built fraud and growth systems for tens of millions of daily transactions while keeping CAC and cost guardrails. Scaled an engineering org from 12 to 155 in a year using platform + pod structures, and institutionalized canary deployments with auto-rollback (cutting degradations ~75%) while leveraging GenAI for code and test automation.

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