Vetted Fraud Detection Professionals

“Built a secure, on-prem/private GPT assistant to replace manual SharePoint-style search across thousands of policies/SOPs/engineering docs, using a production RAG stack (LangChain/LangGraph, FAISS/Chroma, PyMuPDF+OCR, vLLM). Implemented layout-aware ingestion (including table-to-JSON) and a multi-agent retrieval/generation/verification workflow with strong observability and compliance guardrails, delivering ~70% reduction in search time.”

“Software engineer with experience across data engineering and backend/platform work: owned a Databricks/PySpark real-time pipeline powering customer dashboards with a 15-minute SLA, and helped modernize an investor web app from JSP to React/TypeScript with API + SQL/materialized-view performance improvements. Also contributed to breaking a Java monolith into microservices (Redis + gRPC on AWS EKS) and built an EC2-deployed Play Store/App Store crawler that reduced third-party data costs.”

“JavaScript/React performance-focused engineer who contributed upstream to an open-source virtualization/pagination library, fixing overlapping-fetch race conditions and introducing prefetch/deduping patterns that cut load times from ~3s to <900ms and reduced render thrash ~35%. Also built healthcare automation systems (clinical summary and claims triage), including a FastAPI + RAG pipeline that retrieved CPT/ICD evidence, improving decision accuracy from 67% to 86% and reducing turnaround time by 40%.”

“Built and productionized Azure-based LLM/RAG systems for regulatory/compliance use cases, including automating analyst research and compliance report generation across large unstructured document sets. Demonstrates strong practical depth in hallucination mitigation, hybrid retrieval tuning (BM25 + embeddings), and production MLOps (Databricks, Cognitive Search, AKS, Airflow/MLflow), plus proven ability to deliver auditable, explainable solutions with non-technical compliance teams.”

“Built and productionized an agentic LLM workflow during a summer internship to transform unstructured clinical reports into analytics-ready structured data, using a LangChain multi-agent design plus an LLM-as-a-judge layer to control quality in a regulated setting. Also has experience orchestrating ML pipelines at Piramal Capital using AWS Step Functions/EventBridge/CloudWatch, with strong emphasis on observability, evaluation rigor, and measurable impact (80–90% reduction in manual data entry).”

“ML/NLP engineer focused on real-time IT ops analytics, building a predictive maintenance/anomaly detection platform end-to-end (multi-source ETL, streaming, modeling, and production deployment on GCP/Vertex AI). Uses deep learning (LSTMs, autoencoders/VAEs) plus embeddings (SentenceBERT) and vector search to improve incident correlation and search, citing ~40% reduction in duplicate alert noise.”

“Engineering/technology leader (CTO-style) with experience scaling orgs and running distributed teams across four continents for over a decade. Led a high-stakes modernization of a securities trading platform at Wedbush—migrating from monolith to microservices on AWS with zero-downtime constraints—driving 45% execution performance improvement and enabling 25% market share growth. Emphasizes business-aligned roadmaps, build-vs-buy rigor, and scalable engineering practices/culture.”

“Built production LLM + hybrid RAG and multi-agent orchestration systems at Wells Fargo to automate complaint document/audio transcript understanding and categorization, addressing vocabulary drift via embedding + vector index updates instead of frequent retraining. Strong in LLM workflow reliability (testing/benchmarks/observability) and stakeholder-facing delivery with explainability (citations/SHAP-style justifications) and Tableau dashboards.”

“ML/NLP engineer with experience at Charles Schwab building an NLP + graph (Neo4j) entity-resolution system to unify fragmented user/device/transaction data and improve downstream model quality and analyst querying. Has applied embeddings (SentenceTransformers + FAISS) with domain fine-tuning to boost hard-case matching recall by ~12% while maintaining precision, and has a track record of hardening scalable Python/Spark pipelines and productionizing fraud models via A/B tests and shadow-mode monitoring.”

“Backend engineer who built a real-time, event-driven alerting platform (Java/Spring Boot, Kafka, MongoDB) processing millions of events per day on AWS (Docker/Kubernetes), including hands-on performance debugging of Kafka consumer lag at peak. Also shipped an end-to-end LLM-based alert summarization feature and designed a multi-step incident triage agent workflow with retries and human-in-the-loop escalation.”

“Backend/AI engineer who built an AI icon-generation SaaS backend (Java/Spring Boot, MongoDB) on AWS, including async job processing with idempotency and S3-based result storage to handle traffic spikes. Also shipped applied AI in finance—an end-to-end fraud detection pipeline with risk scoring—and designed a banking support AI agent with strict guardrails, audit logs, and human-in-the-loop escalation.”

“Growth/creative marketer from Esleydunn Games who uses Google Analytics to integrate cross-channel performance data (TikTok, YouTube, LinkedIn, Facebook) and run structured A/B tests on video ad length and layout. Reported reducing CPA by 20 per customer when leveraging YouTube and TikTok, and improved CTR through CTA/button placement testing and ongoing user-feedback loops (forum/WeChat topics).”

“Open-source React dashboard/visualization library maintainer focused on runtime performance and API clarity. Led a significant effort to eliminate severe render lag on large live-updating datasets through profiling-driven refactors (normalized state, memoized selectors) and locked improvements in with CI, linting, and documentation that reduced regressions and improved external contributor onboarding.”

“LLM/agentic workflow engineer with healthcare domain experience who built a HIPAA-compliant multi-agent RAG system for clinical review automation at UnitedHealth Group, achieving 92% precision and cutting latency 40% through async orchestration and Redis semantic caching. Also has strong data engineering orchestration background (Airflow on AWS EMR with Great Expectations) and a proven clinician-in-the-loop feedback process that improved model faithfulness by 18%.”

“Built and deployed an LLM-powered claims-document summarization system (insurance domain) that cut agent review time from 4–5 minutes to under 2 minutes and saved 1,200+ hours per quarter. Hands-on across orchestration and production infrastructure (Airflow retraining DAGs, Kubernetes, SageMaker endpoints, FastAPI) and recent RAG workflows using n8n + Pinecone, with a strong focus on reliability, cost, and explainability for non-technical stakeholders.”

“AI/ML Engineer with 4+ years of experience (Capital One, Odin Technologies) and a master’s in Data Analytics (4.0 GPA) who has deployed LLM/RAG systems to production for compliance/risk and document review. Strong in orchestration and MLOps (Airflow, Kubernetes, MLflow, GitHub Actions) and in tackling real-world LLM constraints like latency, context limits, and data privacy, with measurable impact (20%+ manual review reduction; 33% faster release cycles).”

“Operations leader with deep fintech/lending startup experience (OnDeck Capital, 1st Merchant Funding, ForwardLine, Founders First) building end-to-end underwriting-to-portfolio operations, compliance, and supporting functions like sales/marketing. Known for scaling teams and automating repeatable work—citing growth from ~$3MM to ~$20MM in 2 years—while implementing systems like Salesforce/QuickSight and helping build proprietary funding and portfolio management software. Also provides structured part-time advisory support with clear scope/cadence, including helping set up a global finance company based in Argentina.”

“Built and shipped production generative AI/RAG assistants in regulated financial contexts (S&P Global), automating compliance-oriented Q&A over earnings reports/filings with grounded answers and citations. Experienced across the full stack—AWS-based ingestion (PySpark/Glue), vector retrieval + LangChain agents, GPT-4/Claude model selection, and production reliability (monitoring, caching, retries) plus rigorous evaluation and regression testing.”

“AI/LLM engineer with production experience in legal tech: built a GPT-4 + LangChain RAG summarization system at Govpanel that reduced legal case-file review time by 50%+. Previously at LexisNexis, orchestrated end-to-end Airflow data/AI pipelines processing 5M+ legal documents daily, improving ETL runtime by 35% with robust validation, monitoring, and SLAs.”

“Customer-facing data engineering professional who builds and deploys real-time reporting/dashboard solutions, gathering reporting and compliance requirements through direct stakeholder engagement. Experienced with Google Cloud IAM governance, secure integrations (encryption, audit logging), and fast production troubleshooting of ETL/pipeline failures with follow-on monitoring and automated recovery improvements; motivated by hands-on, travel-oriented customer work.”

“Full-stack engineer (4+ years) with Citigroup experience building a modular banking dashboard using React/TypeScript/Redux and a Java Spring Boot microservices backend (12+ services) integrated with Kafka. Strong in reliability/observability and cloud operations on AWS (EC2/S3/Lambda, CloudWatch, Prometheus, ELK, IaC with Terraform/CloudFormation), with quantified improvements in latency, development speed, and data pipeline correctness.”

“Built an agentic, multi-step LLM system that generates full-stack code for API integrations using LangChain orchestration, Pinecone/SentenceBERT RAG, and a human-in-the-loop feedback loop for iterative code refinement. Also collaborated with non-technical content writers and PMs during a Contentstack internship to deliver a Slack-based AI workflow that generates and brand-checks articles with one-click approvals.”

“Built a production multi-agent orchestration platform to automate healthcare claims and HR workflows, combining LangChain/CrewAI/AutoGPT with RAG (FAISS/Pinecone) and fine-tuned open-source LLMs (LLaMA/Mistral/Falcon) in private Azure ML environments to meet HIPAA requirements. Emphasizes rigorous agent evaluation/observability (trajectory eval, adversarial testing, LLM-as-judge, drift monitoring) and reports measurable outcomes including 35% faster claims processing and 40% fewer chatbot errors.”

“Telecom (Verizon) AI/ML practitioner who built a production multimodal system that ingests messy customer issue reports (calls, chats, emails, screenshots, videos) and turns them into confidence-scored incident summaries with reproducible steps and evidence links. Also built KPI/alarm-to-ticket correlation to rank likely root-cause domains (RAN/Core/Transport), cutting triage from hours to minutes and improving MTTR.”