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.”

Fatema Tuzzohra

Screened

Senior Full-Stack Java Developer specializing in banking and healthcare platforms

Hicksville, NY12y exp

“Enterprise-focused full-stack/backend engineer with hands-on experience shipping a production LLM-powered document analysis platform for internal operations teams. They combine cloud-native microservices expertise across AWS/Azure with practical agent-system design, including async orchestration, model routing, observability, and safeguards for hallucinations, failures, and human-review fallbacks.”

“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.”

Lavrenti DeLavrenti

Screened ReferencesStrong rec.

Director-level Technology Leader specializing in cloud-native platforms, AI/ML, and SaaS

Remote15y exp

“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 engineer currently at Citigroup working on real-time transaction processing systems with Kafka. Stands out for using AI tools pragmatically in a regulated banking environment to improve debugging, testing, and developer productivity while keeping human control over architecture, security, and performance decisions.”

“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 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.”

“Applied NLP/ML in healthcare and financial services, including fine-tuning BERT on unstructured EHR text and building embedding-based similarity search for clinical concepts. Also redesigned a Wells Fargo fraud detection data pipeline using modular Python + AWS Glue/Step Functions, cutting runtime ~40% with improved monitoring and reliability.”

“AI/ML engineer at Cigna Healthcare building a production, HIPAA-compliant LLM-powered clinical insights platform that summarizes unstructured medical notes using a fine-tuned transformer + RAG on AWS. Demonstrates strong end-to-end MLOps and cloud optimization (distillation, Spot/Lambda/Auto Scaling) with quantified outcomes (~28% accuracy lift, ~40% less manual review, ~25% lower ops cost) and strong clinician-facing explainability via SHAP and dashboards.”

“Cofounded a travel app and built a production place recommendation + review system end-to-end using Next.js App Router and TypeScript, including Postgres-backed APIs and post-launch monitoring. Uses structured logging with Sentry and Vercel Analytics to diagnose issues and validate performance improvements, and has some exposure to Temporal-based workflow orchestration with retries/idempotency.”

“Engineer with production experience in both high-throughput banking risk systems and LLM agent platforms. Built a real-time transaction risk scoring middleware at JPMorgan Chase (1M+ requests/day) emphasizing HA, observability, and audit/PII compliance, and also architected multi-step LLM agents with strict schema-based tool calling, evaluation loops, and safety guardrails for messy enterprise data.”