Vetted Fraud Detection Professionals

Pre-screened and vetted.

BG

Senior Full-Stack Java Developer specializing in cloud-native microservices

Dallas, TX7y exp
Texas Capital BankUniversity of North Texas

Backend/platform engineer with production ownership of high-volume transaction analytics and fraud monitoring services built in Java/Spring Boot. Has scaled data processing platforms (including healthcare datasets) and operated Kafka-based event pipelines with schema versioning, deduplication, and replay/backfill workflows, using strong observability via CloudWatch/Grafana and CI/CD with Jenkins.

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PH

Paul Harrison

Screened

Executive Customer Success & Analytics Leader specializing in AI/SaaS and AdTech

Irvine, CA13y exp
iFinance Mortgage Inc.Zicklin School of Business (Baruch College, CUNY)

Customer Success leader with deep ad tech expertise who owned enterprise accounts end-to-end, including Bank of America, driving ad fraud down from ~8–10% to <1% in ~3 months and resolving spikes through data-driven investigations. Experienced partnering cross-functionally as a PM to build analytics dashboards and using user stories to align Product/Engineering/Sales and influence roadmap priorities; also supports land-and-expand via paid benchmarking/industry data upsells.

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Esha Gangam - Mid-level AI/ML Engineer specializing in LLMs, RAG, and MLOps in USA

Esha Gangam

Screened

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

USA4y exp
DeloitteUniversity at Albany

GenAI/ML engineer from Deloitte who built and shipped a production RAG-based internal search assistant for support teams, delivering quantified operational gains (20% effort reduction, 35% faster manual lookup). Experienced in enterprise-grade LLM reliability (grounding/hallucination control), compliance/security constraints, and rapid release cycles using CI/CD, MLflow, and orchestration tools (Airflow, Databricks Jobs, LangChain).

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Sai Chatrathi - Mid-level AI/ML Engineer specializing in healthcare analytics and MLOps in NY, USA

Sai Chatrathi

Screened

Mid-level AI/ML Engineer specializing in healthcare analytics and MLOps

NY, USA4y exp
HumanaSyracuse University

Built and deployed a production LLM-powered lesson adaptation platform for K–12 educators that personalizes content for multilingual and neurodiverse students using RAG and content transformation. Owned the full stack from FastAPI backend and OpenAI integration through reliability/safety controls, latency/cost optimization, and weekly shippable modular APIs, iterating directly with curriculum stakeholders to reduce hallucinations and improve educator trust.

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Harshitha Parupalli - Mid-level Data Engineer specializing in multi-cloud real-time and batch data pipelines in Jersey City, NJ

Mid-level Data Engineer specializing in multi-cloud real-time and batch data pipelines

Jersey City, NJ4y exp
Elevance HealthNJIT

Data engineer with healthcare domain experience who owned 100M+ record pipelines end-to-end (Kafka/Kinesis/ADF → PySpark/dbt validation → Spark SQL transforms → Snowflake/Power BI serving). Built production-grade reliability practices (Airflow orchestration, CloudWatch/Grafana monitoring, pytest + contract/regression tests, idempotent ingestion/backfills) and delivered measurable improvements: 35% lower latency and 40% better query performance.

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Akhila Kannegari - Mid-level AI/ML Engineer specializing in FinTech and retail ML systems in Alabama, USA

Mid-level AI/ML Engineer specializing in FinTech and retail ML systems

Alabama, USA4y exp
Wells FargoAuburn University at Montgomery

ML-focused candidate with strong Wells Fargo experience building production fraud systems and internal GenAI tools for fraud analysts. Stands out for measurable impact in fraud detection—raising recall from 71% to 88%—while also demonstrating hands-on depth across streaming infrastructure, MLOps, LLM/RAG implementation, and Python service architecture.

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DH

David Hung

Screened

Mid-level Software Engineer specializing in applied AI and full-stack systems

Houston, TX4y exp
VerizonTexas A&M University

AI-focused full-stack product builder from Verizon Applied Research who has shipped internal tools spanning API documentation governance, patent exploration agents, and prompt optimization. Particularly strong at turning unreliable or opaque LLM behavior into structured, trustworthy product workflows that enterprise users can actually adopt.

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Sharath Amula - Junior Software Engineer specializing in AI and FinTech in Dallas, TX

Sharath Amula

Screened

Junior Software Engineer specializing in AI and FinTech

Dallas, TX2y exp
Bank of AmericaWorcester Polytechnic Institute

Frontend engineer with experience in both healthcare and financial services, building high-stakes production interfaces such as AI-powered clinician care planning workflows and real-time fraud investigation dashboards. Stands out for combining React/TypeScript performance optimization with strong UX thinking in regulated, data-dense environments.

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SS

Mid-level Software Engineer specializing in backend, microservices, and AI for FinTech

San Diego, CA5y exp
PNCUniversity of North Texas

Built and shipped an internal Financial Insights Assistant for banking analysts, owning the experience from workflow design through React frontend, FastAPI backend, and AI search integration. Particularly strong in making AI products usable and trustworthy by surfacing sources, experts, suggested prompts, and search history to improve confidence and speed.

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TM

Tejal Mane

Screened

Mid-level Machine Learning Engineer specializing in GenAI, LLMs, and real-time ML systems

Moundsville, WV4y exp
CitiusTechUniversity of Michigan

Built and deployed a production long-form article summarization system using BART/T5/PEGASUS, tackling real-world constraints like token limits, latency/quality tradeoffs, and factual drift via chunking/merge logic and constrained decoding. Uses pragmatic Python-based pipeline orchestration (scheduled jobs, modular scripts, logging/retries) and iterates with stakeholder feedback to make outputs genuinely useful for content workflows.

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LK

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

New York, NY4y exp
AIGUniversity of Texas at Arlington

LLM/ML platform engineer with hands-on experience taking an LLM document summarization prototype into a production-grade service on AWS EKS, emphasizing low-latency inference, drift monitoring, and safe CI/CD rollouts (canary + rollback). Strong in real-time debugging of agentic/RAG systems (tracing, retrieval/index drift fixes) and in developer enablement through practical workshops (Docker/Kubernetes/FastAPI) plus pre-sales support via demos and benchmarks to close pilots.

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AE

Ashwitha E

Screened

Junior Data Scientist specializing in fraud analytics and cloud data platforms

Dallas, TX3y exp
Bank of AmericaUniversity of North Texas

Built and deployed production LLM-powered document summarization/classification systems using embeddings, vector databases (RAG-style retrieval), and automated evaluation (BERTScore/ROUGE), with a focus on monitoring and scalable cloud pipelines. Also partnered with a fraud analytics team to deliver a transaction anomaly detection solution, translating model outputs into Power BI dashboards and actionable KPIs while iterating on thresholds and alerts based on stakeholder feedback.

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FB

Fenil Bhimani

Screened

Mid-level Full-Stack Developer specializing in FinTech and Healthcare systems

3y exp
CitigroupCal State Fullerton

Open-source contributor who improved React Query’s caching/subscription behavior to reduce unnecessary re-renders via debouncing and batched updates, validated with benchmarking and extensive tests. Also maintained a Flask extension and resolved production background-task hangs by tracing Redis connection handling issues, adding cleanup/retry logic and troubleshooting docs. In a fast-paced startup, owned the design of a Celery+Redis multi-queue background processing system with Prometheus-based observability.

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VH

Mid-level ML/AI Engineer specializing in NLP, RAG pipelines, and financial risk & fraud systems

USA3y exp
FintaUniversity at Buffalo

Built and shipped LLM/RAG systems in finance and startup settings, including a Goldman Sachs document intelligence platform that indexed ~8TB of regulatory filings and delivered cited, conversational answers with <2s latency—cutting compliance research by ~4.5 hours per batch. Also developed LangChain-based agent workflows at Finta to automate CRM enrichment and investor lookup with strong testing, tracing (LangSmith), privacy guardrails, and auditability.

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Manasa Reddy Nagendla - Mid-level Full-Stack Java Engineer specializing in microservices, cloud, and event-driven systems in Cincinnati, OH

Mid-level Full-Stack Java Engineer specializing in microservices, cloud, and event-driven systems

Cincinnati, OH6y exp
Procter & GambleUniversity of Cincinnati

Software engineer at Procter & Gamble focused on warehouse/operations systems, building near-real-time order/inventory visibility using Java/Spring Boot, React, Kafka, PostgreSQL, and Redis with measurable latency and load-time gains. Also shipped internal LLM/RAG knowledge assistants grounded in company runbooks and workflows, implementing guardrails and an evaluation loop that drove concrete retrieval improvements (document chunking) and regression prevention.

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Sana Khan - Mid-level AI/ML Engineer specializing in MLOps, LLMs, and real-time inference in FinTech in Oklahoma, USA

Sana Khan

Screened

Mid-level AI/ML Engineer specializing in MLOps, LLMs, and real-time inference in FinTech

Oklahoma, USA4y exp
Capital OneOklahoma Christian University

ML/LLM engineer who has deployed a production LLM-powered assistant for intent classification and query routing (order recommendation/support deflection), combining BERT fine-tuning with an embedding-based retrieval layer and optimizing for low-latency inference. Experienced with end-to-end reliability practices—Airflow-orchestrated ETL, data validation/alerting, MLflow experiment tracking, and iterative improvements driven by user feedback and monitoring.

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Farzam Ebadypour - Senior Security Sales Engineer specializing in AI security and edge WAF/API protection in San Jose, CA

Senior Security Sales Engineer specializing in AI security and edge WAF/API protection

San Jose, CA34y exp
Quiet Depth AIMCRD

Enterprise customer success / technical sales professional with strong security and fintech account experience, owning onboarding through renewal for a ~5k-employee rollout. Demonstrated measurable outcomes including 80%+ adoption, 3-year renewal with expansion, CSAT 9/10 and NPS 69, plus a reported 60%+ reduction in security analyst review time; experienced driving SIEM/ticketing integrations and influencing product roadmap from customer feedback.

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Chandra Shekar Akkandra - Mid-level AI/ML Engineer specializing in fraud detection and risk analytics in Financial Services in Newark, CA

Mid-level AI/ML Engineer specializing in fraud detection and risk analytics in Financial Services

Newark, CA5y exp
JPMorgan ChaseUniversity of Missouri-Kansas City

Finance-domain ML/LLM engineer who has shipped production systems including a RAG-based financial insights assistant with a custom post-generation validation layer that verifies atomic claims against retrieved source text to prevent hallucinations in compliance-critical workflows. Also built large-scale MLOps automation on AWS using Kubeflow + MLflow + CI/CD for fraud detection and credit risk models processing 500M+ transactions/day with a 99.99% uptime goal, and partnered closely with JP Morgan risk/compliance stakeholders on NLP-driven compliance monitoring.

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SC

Mid-level Data Engineer specializing in cloud ETL and financial data platforms

Virginia, USA3y exp
Capital OneAvila University

Data engineer with experience at Capital One and HSBC building and operating GCP-based data platforms. Led an end-to-end Oracle-to-BigQuery migration processing ~200–300GB/day using Dataflow/Beam, Airflow, Dataproc/PySpark, and Looker, achieving ~99.5% pipeline success and ~30% fewer data quality issues. Strong in production reliability, schema drift handling for external APIs, and BigQuery performance/serving patterns (materialized views, authorized views, versioned datasets).

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AS

Annie Suzan

Screened

Mid Software Engineer specializing in machine learning and real-time data systems

Remote, USA3y exp
ThoughtWorksArizona State University

Hands-on implementation-focused candidate with experience owning cloud deployments and putting LLM/RAG workflows into production. They stand out for combining customer-facing deployment ownership with practical AI systems work, including retrieval tuning, hallucination mitigation, production incident response, and document-processing pipelines for messy real-world inputs.

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Sukesh Anamaneni - Senior Business Analyst specializing in AI and commercial banking analytics in Detroit, MI

Senior Business Analyst specializing in AI and commercial banking analytics

Detroit, MI5y exp
UnitedHealth GroupWalsh College

Analytics candidate with hands-on experience supporting a workforce system transformation from symplr to Oracle Fusion Time and Labor, using SQL and Python to turn operational HR, attendance, and payroll data into reporting-ready datasets. They emphasize performance optimization, reusable analytics pipelines, and metric consistency across dashboards, with project work focused on overtime reduction, workforce efficiency, and retention trends by department.

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Dhriti Kanchan - Mid-level Data Analyst specializing in healthcare and financial analytics in Texas, USA

Mid-level Data Analyst specializing in healthcare and financial analytics

Texas, USA5y exp
McKessonNortheastern University

Analytics-focused candidate with hands-on experience turning messy CRM, e-commerce, payments, and support data into trusted reporting datasets using SQL and Python. They have owned end-to-end churn and retention analytics work, including RFM-based segmentation, dashboard delivery, and metric standardization across sales, marketing, and finance.

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ST

Sri Tenali

Screened

Mid-level Software Engineer specializing in FinTech backend systems

Illinois, USA4y exp
BrexUniversity of Illinois Springfield

Built and deployed an AI-driven expense categorization workflow integrating OpenAI API and PGVector to automate general ledger coding. Stands out for combining LLM/embedding architecture with finance operations context, stakeholder-facing deployment ownership, and measurable impact of roughly 30%+ reduction in manual coding effort.

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