Vetted Fraud Detection Professionals

“Data/ML engineer in financial services (Northern Trust) who built a production RAG-based LLM system to connect structured transaction/portfolio data with unstructured market and internal documents for risk teams. Strong in end-to-end pipelines (AWS Glue/Airflow/PySpark), entity resolution, and taking models from prototype to reliable daily production with performance tuning (LoRA + TensorRT) and monitoring.”

“Built a production RAG chatbot for Worcester Polytechnic Institute that indexes 500+ webpages using FAISS + Llama 3, with strong grounding/hallucination controls (confidence thresholds and citations). Also has internship experience orchestrating multi-step ETL pipelines with AWS Step Functions and delivered a 30x faster fraud/claims triage workflow at Munich Re using association rules and stakeholder-friendly dashboards.”

“Built and deployed a production RAG pipeline at PNC Financial Services to let risk/compliance analysts query millions of internal financial documents in natural language, reducing manual search and speeding regulatory validation. Demonstrates deep practical experience with large-scale document ingestion/OCR cleanup, retrieval performance tuning (hierarchical indexing, caching), and LLM reliability controls (grounding, citations, abstention), plus cloud orchestration on Azure and AWS.”

“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).”

“At FiVerity, built and deployed a production LLM/RAG-based Information Gathering Tool for credit union fraud analysts that generates auditable investigation summaries from verified evidence. Focused on high-stakes constraints—hallucination prevention, cross-entity leakage controls, compliance/PII-safe monitoring, and latency—while also shipping customer-facing agentic workflows using CrewAI and LangGraph in close partnership with fraud and compliance stakeholders.”

“AI/ML Engineer at Fifth Third Bank who has shipped production fraud detection and risk analysis systems combining ML models with LLM-powered insights/explanations, including real-time monitoring, drift detection, and automated retraining under regulatory explainability constraints. Also built a hybrid-retrieval internal knowledge-base QA system (+20% top-5 relevance) and delivered a customer support chatbot that reduced first response time by 30% through strong stakeholder collaboration.”

“ML engineer/data scientist who built and deployed a real-time fraud detection platform at Citi on AWS SageMaker, processing 3M+ daily transactions and improving fraud response by 28%. Combines unsupervised anomaly detection (autoencoders) with ensemble models (XGBoost/Random Forest) plus Airflow/Step Functions orchestration, drift monitoring, and explainability (SHAP) to keep models reliable and compliant in production.”

“AI/ML engineer who has shipped production LLM and ML systems, including a RAG pipeline that ingested ~500k insurance/client documents to help adjusters answer questions faster and more consistently. Experienced in handling messy real-world document formats, tuning retrieval/chunking, and reducing latency via vector search optimization, precomputed embeddings, and caching. Also built orchestrated fraud-detection deployment workflows using AWS Step Functions and SageMaker, and partners closely with non-technical operations teams on NLP automation.”

“Built and deployed a RAG-based student/faculty support chatbot at a university that answers from official syllabus/policy documents and now supports 4,000+ students while reducing repetitive support requests. Hands-on with LangChain, LangGraph, and CrewAI to orchestrate reliable agentic workflows, with a strong focus on testing/monitoring in production and cross-functional delivery (e.g., marketing analytics automation at Steve Madden).”

“Built and deployed a production RAG system for financial/compliance teams using GPT-4, Claude, and local models to retrieve and summarize thousands of internal documents with strong security controls (role-based retrieval, PII masking). Drove significant operational gains (30+ hours/week saved, ~35% productivity lift, ~45% faster responses) and orchestrated end-to-end ingestion/embedding/index refresh pipelines with Airflow, S3, and SageMaker while partnering closely with compliance stakeholders on auditability and traceability.”

“Built a production, real-time insurance claims document-understanding and fraud-detection pipeline using TensorFlow + fine-tuned BERT, deployed on AWS (SageMaker/Lambda/API Gateway) with automated retraining via MLflow and Jenkins. Addressed noisy documents and latency using augmentation and model distillation (3x faster), cutting claims ops manual review by ~50% and reducing fraudulent payouts.”

“ML engineer/data scientist who deployed a production credit risk + insurance claims triage platform at Hartford Financial, combining XGBoost default prediction with BERT-based document classification. Demonstrated strong MLOps by cutting inference latency to sub-500ms and building drift monitoring plus automated retraining/deployment pipelines (MLflow, CloudWatch, GitHub Actions, SageMaker) with human-in-the-loop review and SHAP-based explainability for underwriting adoption.”