Vetted Fraud Detection Professionals

Pre-screened and vetted.

MG

Senior Data Engineer specializing in cloud data platforms and real-time streaming

6y exp
HCA HealthcareWright State University

Data engineer in healthcare (HCA) who owned end-to-end Azure-based pipelines at very large scale (50M+ daily claims/patient records). Strong focus on reliability: schema-drift fail-fast validation, quarantine layers, and Python/SQL data quality checks that reduced issues ~25%, plus performance tuning in Databricks/PySpark and versioned serving in Synapse for downstream consumers.

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Cristian Vega - Senior AI/ML Engineer specializing in Generative AI and RAG in California, null

Cristian Vega

Screened

Senior AI/ML Engineer specializing in Generative AI and RAG

California, null9y exp
Morf HealthUniversity of Texas at Austin

ML/NLP practitioner at Morf Health focused on unifying fragmented healthcare data by linking structured patient/encounter records with unstructured clinical notes. Has hands-on experience with transformer embeddings, vector databases, and domain fine-tuning, plus rigorous evaluation (precision/recall) and human-in-the-loop validation with clinical SMEs to make pipelines production-grade.

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Nikitha Kommidi - Mid-level AI/ML Engineer specializing in fraud detection, NLP, and MLOps

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

6y exp
CitibankUniversity of Texas at Arlington

Built a production real-time fraud detection and customer-support automation platform at Citibank, tackling extreme class imbalance (reported ~1:5000) and strict latency constraints. Combines hands-on MLOps (Airflow, Kubernetes, MLflow; Snowflake/Spark/S3 integrations; CI/CD model promotion) with cross-functional delivery to Risk & Compliance focused on interpretability and reducing false positives.

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Kasireddy Kumar reddy - Mid-level AI/ML Engineer specializing in healthcare, fraud detection, and recommender systems in Missouri, USA

Mid-level AI/ML Engineer specializing in healthcare, fraud detection, and recommender systems

Missouri, USA6y exp
CenteneUniversity of Central Missouri

Healthcare-focused applied ML/LLM engineer who has deployed production systems including an LLM medical documentation assistant that summarizes unstructured EHR notes into physician-ready structured outputs. Experienced building secure, compliant pipelines (PHI minimization, RBAC, encryption) and scaling via Docker/Kubernetes/Azure ML, plus orchestrating ETL/ML workflows with Airflow and Kubeflow; also built an LLM-driven clinical coding assistant at Centene with measurable performance metrics.

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Fnu Pallavi Sharma - Intern Data Scientist specializing in ML, NLP, and MLOps for healthcare and enterprise AI in Madison, WI

Intern Data Scientist specializing in ML, NLP, and MLOps for healthcare and enterprise AI

Madison, WI1y exp
University of Wisconsin–MadisonUniversity of Wisconsin–Madison

Built a production multi-cloud LLM-driven IT ticket automation system using LangGraph, Azure + Pinecone RAG, and an Ollama-hosted LLM on AWS, with Terraform-managed infra and PostgreSQL audit/state tracking for reliability. Also partnered with UW School of Medicine & Public Health students to deliver a glioma survival risk-ranking model, translating clinical feedback into practical pipeline improvements (imputation, site harmonization) and stakeholder-friendly visualizations.

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shivapriya pillalamarri - Mid-level AI/ML Engineer specializing in financial analytics and production ML systems in Boston, MA

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

Boston, MA4y exp
KenshoUniversity of New Haven

Analytics candidate with experience in financial transaction and fraud detection projects, combining SQL data preparation, Python-based automation, and dashboarding. They have owned projects from stakeholder alignment and metric definition through rollout, with emphasis on reducing false positives, improving operational efficiency, and making analytics outputs easy for business teams to adopt.

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Gnaneswar Markat - Mid-level Software Engineer specializing in cloud-native distributed systems in Charlotte, NC

Mid-level Software Engineer specializing in cloud-native distributed systems

Charlotte, NC4y exp
Bank of AmericaUniversity at Buffalo

Full-stack engineer with Bank of America experience building and owning a customer portfolio dashboard end-to-end, from requirements through launch and ongoing iteration. They combine React/Spring Boot/PostgreSQL implementation with strong performance tuning, real-time data handling, and UX improvements, and cite adoption by roughly 12,000 active internal users.

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Pavan Punna - Mid-level AI/ML Engineer specializing in LLMs, MLOps, and healthcare-fintech AI in Dallas, TX

Pavan Punna

Screened

Mid-level AI/ML Engineer specializing in LLMs, MLOps, and healthcare-fintech AI

Dallas, TX5y exp
Federal Soft SystemsConcordia University

Built and owned a production GPT-4 RAG assistant for clinical and enterprise query resolution, taking it from initial experiment to deployment, monitoring, and iterative improvement. Their work cut resolution time from 45 minutes to under 2 minutes, achieved roughly 95% accuracy, and scaled to thousands of additional monthly queries while emphasizing safety and trust in a sensitive clinical domain.

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PS

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

Remote, USA4y exp
AccentureUniversity of Houston

ML/AI engineer with production experience at S&P Global and Accenture, focused on regulated, enterprise-grade systems. Built end-to-end financial risk and credit default models with >90% precision and 12% fewer false positives, and is currently developing secure RAG pipelines on AWS SageMaker for enterprise insight extraction.

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DF

Staff Machine Learning Engineer specializing in NLP, LLMs, and document intelligence

Austin, TX9y exp
PNCUniversity of Cincinnati

ML/AI engineer at PNC who has shipped enterprise-grade RAG and document intelligence systems for compliance and policy workflows. Stands out for combining LLM product thinking with production rigor—owning FastAPI/Kubernetes deployments, monitoring, evaluation, and human-feedback loops that drove measurable gains like 40% faster policy search and 30% faster compliance review.

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premkumar narla - Mid-level AI/ML Engineer specializing in GenAI, RAG, and enterprise ML systems in Chicago, IL

Mid-level AI/ML Engineer specializing in GenAI, RAG, and enterprise ML systems

Chicago, IL5y exp
Morgan StanleyEastern Illinois University

ML/AI engineer with hands-on experience at Morgan Stanley building production fraud detection and enterprise RAG systems. Stands out for owning systems end-to-end—from experimentation and deployment to monitoring and iteration—and for delivering measurable impact, including an 18% reduction in fraud false positives, 40% lower inference latency, and internal tooling that reduced model deployment time from days to hours.

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ASHISH DONDAPATI - Mid-level AI/ML Engineer specializing in Generative AI for Financial Services in San Francisco, USA

Mid-level AI/ML Engineer specializing in Generative AI for Financial Services

San Francisco, USA6y exp
State StreetColorado State University

ML/AI engineer with strong financial-services domain experience who has built production systems spanning trade anomaly detection, investment-research RAG, and agentic LLM workflows. Particularly compelling for teams needing someone who can take ML/GenAI from prototype to monitored production while balancing compliance, latency, cost, and reliability.

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BK

Mid-level Full-Stack Developer specializing in cloud-native enterprise platforms

4y exp
CignaAuburn University at Montgomery

Built Nexthire-AI, shipping an end-to-end LLM-powered resume–job description matching product (React + Node.js) using embeddings and retrieval to generate match scores and skill-gap recommendations. Improved post-launch engagement by making feedback cleaner and more actionable, and added production guardrails (validation, timeouts, fallbacks) to handle messy resume formats and AI API instability.

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Siva Harini Sri Janaki Raman - Mid-level Data Engineer specializing in cloud data platforms in Dallas, TX

Mid-level Data Engineer specializing in cloud data platforms

Dallas, TX3y exp
CVS HealthTexas Tech University

Built an AI-powered internal support assistant at CVS Health using GPT-4, LangChain, and Pinecone, applying RAG, validation, and monitoring to reduce repetitive support tickets while protecting sensitive healthcare data. Stands out for a pragmatic approach to AI engineering: using multi-agent and LLM workflows to accelerate development while keeping systems constrained, observable, and production-friendly.

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HG

Mid-level Software Engineer specializing in AI and FinTech platforms

Seattle, WA5y exp
DreamStudioUniversity of Washington

LLM/agentic systems practitioner who specializes in moving demo-only assistants into reliable, observable, cost-controlled production services. Strong in real-time diagnosis of complex agent workflows (including tracing, loop detection, and guardrails) and in customer-facing enablement—running workshops, building tailored PoCs, and partnering with sales to close deals by proving reliability in high-risk pilots.

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SK

Shirisha K

Screened

Mid Software Engineer specializing in backend microservices and FinTech systems

Illinois, USA4y exp
ServiceNowUniversity of Central Missouri

Full-stack engineer with experience shipping analytics dashboards and an AI-driven support assistant for a cloud analytics platform. They combine Java/Spring Boot backend work with TypeScript frontend development and showed practical knowledge of LLM production concerns like retrieval grounding, latency, caching, retries, and graceful fallbacks. Their shipped dashboard feature improved load times by 35-40% and reduced support issues tied to delayed analytics.

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Vinay K Naidu - Senior Full-Stack Engineer specializing in Healthcare IT and FinTech

Vinay K Naidu

Screened

Senior Full-Stack Engineer specializing in Healthcare IT and FinTech

5y exp
Aurora Health CareUniversity of Dayton

Built and shipped a production LLM-powered incident assistant integrated with monitoring, logs, and metrics systems that reduced triage time by 30–40% and improved MTTR. Stands out for a strong reliability-first approach to agent design, including deterministic orchestration, strict schemas, fallback flows, grounding checks, and safeguards for messy operational data.

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SS

Sai santosh

Screened

Mid-level Backend Software Engineer specializing in Java microservices and FinTech

Delray Beach, FL5y exp
Capital OneFlorida Atlantic University

Built a production AI-powered customer support Q&A system using an internal knowledge base to reduce repetitive ticket work and improve customer satisfaction, with an emphasis on source-backed answers and expert oversight. Also has experience defining deployment services in a microservices architecture and integrating large-scale APIs (including work connected to US HHS/COVID-19).

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GI

Junior Backend-Leaning Full-Stack Engineer specializing in FinTech

Charlotte, NC1y exp
UNC Charlotte - Distributed Systems LabUniversity of North Carolina at Charlotte

Backend engineer with experience at Razorpay and Groww, focused on hardening high-throughput financial systems for reliability and low tail latency through incremental improvements (SQL/index tuning, Redis caching, timeouts, idempotency). Also built/refactored a commodity risk tracker using Supabase Auth + Postgres RLS for strict per-user isolation, with a strong emphasis on API contracts, observability, and safe migrations.

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VM

Mid-level Machine Learning Engineer specializing in LLMs, RAG, and Clinical AI

Chicago, Illinois4y exp
OptumIllinois Institute of Technology

Built and productionized a HIPAA-compliant LLM+RAG Clinical AI assistant at Optum, fine-tuning GPT/LLaMA on de-identified patient notes and integrating FAISS/Pinecone for sub-second retrieval; reported to cut diagnosis time by ~20 minutes per case. Experienced in orchestrating ML pipelines (Airflow, AWS Step Functions, Azure Data Factory) and in reliability techniques for LLM systems (grounding, citations, confidence filters, monitoring) while partnering closely with clinicians and compliance teams.

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KR

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

Texas, USA4y exp
McKessonUniversity of Texas at Arlington

AI/ML engineer with healthcare domain depth who led a HIPAA-compliant, production LLM system at McKesson to automate clinical document understanding—extracting entities, summarizing provider notes, and supporting authorization decisions. Hands-on across Spark/Python ETL, Hugging Face + LoRA/QLoRA fine-tuning, RAG, and cloud-native MLOps (Airflow/Kubernetes/Step Functions, MLflow, blue-green on EKS/GKE), with explicit work on PHI handling and hallucination reduction.

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BM

Brian McCraw

Screened

Senior Digital Ad Operations Manager specializing in OTT trafficking, QA, and programmatic delivery

Washington, D.C.11y exp
PremionJames Madison University

Paid media specialist with experience owning high-spend campaigns and shifting traditionally print-focused clients into digital (direct-sold + programmatic). Uses Xandr DSP and a KPI-driven full-funnel approach across Meta/Google/TikTok, with hands-on optimization, creative/audience testing, and campaign triage (e.g., resolving ad fatigue via frequency caps).

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MR

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

Springfield, Missouri5y exp
O'Reilly Auto PartsSaint Louis University

ML/LLM engineer who has shipped production RAG systems (LangChain + HF Transformers + FAISS) with hybrid retrieval and cross-encoder re-ranking, deployed via FastAPI/Docker/Kubernetes and monitored with MLflow. Also partnered with wealth advisors at Edward Jones to deliver a client retention model with SHAP-driven explanations and a dashboard that improved trust, adoption, and reduced high-value client churn.

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NV

Mid-level AI/ML Engineer specializing in Generative AI, RAG, and real-time fraud detection

4y exp
U.S. BankUniversity of Massachusetts Dartmouth

GenAI/ML engineer who has shipped production agentic systems in highly regulated and high-throughput environments, including an AWS Bedrock-based fraud/compliance workflow at U.S. Bank with PII redaction and hallucination detection that cut investigation time by 50%+. Also built and evaluated RAG and recommendation systems at Target, using RAGAS-driven testing, hybrid retrieval with re-ranking, and SHAP explainability dashboards to align model behavior with merchandising business KPIs.

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