Vetted Fraud Detection Professionals

Pre-screened and vetted.

MB

Mid-level Python Developer specializing in FinTech and banking platforms

USA3y exp
IntuitUniversity of Bridgeport

Built and owned an AI-powered real-time financial fraud detection and monitoring platform end-to-end, spanning product decisions, backend architecture, frontend dashboards, deployment, and production support. Their work scaled to 120M transactions/day and materially improved fraud detection accuracy from 78% to 94%, showing rare breadth across distributed systems, observability, and React-based operational analytics.

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HR

Mid-level Full-Stack Developer specializing in healthcare and FinTech platforms

Piscataway, NJ5y exp
RackspaceAuburn University at Montgomery

Backend engineer who designed and evolved an AWS-based event-processing system in Python/PostgreSQL, achieving a 60% p95 latency reduction while improving reliability during traffic spikes. Led a zero-downtime migration from a monolithic Django app to FastAPI microservices using feature flags, strong testing, and cross-team coordination, with production-grade observability (Prometheus/Grafana/CloudWatch) and security (JWT/OAuth2, RBAC, Postgres RLS).

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SJ

Mid-level AI/ML Engineer specializing in fraud detection and healthcare predictive analytics

Missouri, USA4y exp
KPMGUniversity of Central Missouri

Built and deployed a production LLM-powered calorie-counting chatbot that turns plain-English meal descriptions into normalized food entities, quantities, and calorie estimates using a hybrid transformer + rule-engine pipeline. Emphasizes reliability with schema/constraint guardrails, confidence-based routing (including embedding similarity search fallbacks), and strong observability/metrics (hallucination rate, calibration, latency, cost). Partnered closely with nutritionists to encode domain standards into mappings and validation logic.

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TR

Junior Full-Stack Developer specializing in cloud-native microservices

Tampa, FL3y exp
JPMorgan ChaseUniversity of South Florida

Backend engineer who has built high-throughput analytics and fraud-detection systems, combining Python/Flask + Celery/RabbitMQ with strong PostgreSQL performance tuning (indexing, partitioning, EXPLAIN ANALYZE). Has production experience integrating ML inference (scikit-learn/TensorFlow → TensorFlow Lite) into Spring Boot microservices with caching and model versioning, plus designing secure multi-tenant architectures using JWT-based tenant routing and PostgreSQL RBAC/RLS.

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NM

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

USA4y exp
CVS HealthUniversity at Buffalo

Designed and deployed an enterprise LLM-powered clinical/pharmacy policy knowledge assistant at CVS Health, replacing manual searches across PDFs/Word/SharePoint with a HIPAA-compliant RAG system. Built end-to-end ingestion and orchestration (Airflow + Azure ML/Data Lake + vector index) with PHI masking, versioned re-embedding, and production monitoring (Prometheus/Grafana), and partnered closely with clinicians/compliance to ensure policy-grounded, auditable answers.

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RK

Mid-level AI/ML Engineer specializing in MLOps and LLM-powered applications

Mountain View, CA5y exp
IntuitUniversity of Central Missouri

AI/ML engineer with production experience building a RAG-based internal analytics assistant (Databricks + ADF ingestion, Pinecone vector store, LangChain orchestration) deployed via Docker on AWS SageMaker with CI/CD and MLflow. Strong focus on real-world constraints—latency/cost optimization (LoRA ~60% compute reduction), hallucination control with citation grounding, and enterprise security/governance. Previously at Intuit, delivered an interpretable churn prediction system (PySpark/Databricks, Airflow/Azure ML) that improved retention targeting ~12%.

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NK

Senior Data Scientist / ML Engineer specializing in NLP, anomaly detection, and cloud ML platforms

Remote, CA10y exp
EmotionallNMIMS University

ML/NLP practitioner who built customer-feedback topic modeling (NMF + TF-IDF) to diagnose chatbot-to-agent handovers and drove product/ops changes that reduced operational costs by 20%. Also developed LSTM-based intent recognition using Word2Vec/GloVe embeddings for semantic linking, and deployed an LSTM autoencoder for fraud anomaly detection that cut false positives by 25% while capturing 15% more fraud in A/B testing.

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VN

Vinay Nadella

Screened

Mid-level Java Full-Stack Developer specializing in microservices and cloud-native web apps

Wichita, Kansas5y exp
Koch IndustriesUniversity of Central Missouri

Full-stack engineer who has shipped and owned production analytics dashboards using Next.js App Router + TypeScript, combining server components for data-heavy pages with client components for interactive charts/filters. Also built a Temporal-orchestrated payment reconciliation workflow with versioning, idempotency, and exponential-backoff retries, and has hands-on Postgres query/index optimization using EXPLAIN ANALYZE.

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NS

Mid-level ML Data Engineer specializing in MLOps and scalable healthcare data pipelines

Boston, MA5y exp
CignaNortheastern University

Data/ML platform engineer with healthcare (Cigna) experience owning an end-to-end pipeline spanning Airflow + Debezium CDC ingestion, PySpark/SQL transformations, rigorous data quality gates, and feature-store/API serving for ML training and inference. Worked at 10+ TB scale and cites a ~30% latency reduction plus stronger reliability via idempotent design, monitoring, and backfill-safe reprocessing; also built pragmatic early-stage data pipelines at Frankenbuild Ventures.

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Pravalika Kasojjala - Mid-level AI/ML Engineer specializing in LLM, RAG/GraphRAG, and fraud analytics in Charlotte, NC

Mid-level AI/ML Engineer specializing in LLM, RAG/GraphRAG, and fraud analytics

Charlotte, NC5y exp
Bank of AmericaUniversity of Wisconsin–Milwaukee

LLM/agent engineer who has deployed a production internal assistant to reduce employee inquiry resolution time while maintaining regulatory compliance. Experienced with RAG, hallucination risk triage, and graph-based orchestration (LangGraph) for enterprise/banking-style workflows, emphasizing schema-validated, citation-backed, tool-constrained agent designs and tight collaboration with non-technical business/compliance stakeholders.

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Nikitha Margadi - Mid-level Data Engineer specializing in cloud lakehouse, streaming, and MLOps in Texas, USA

Mid-level Data Engineer specializing in cloud lakehouse, streaming, and MLOps

Texas, USA5y exp
AT&TCal State Fullerton

Data engineer at AT&T focused on large-scale telecom (5G/IoT) data platforms, owning end-to-end pipelines from Kafka/Azure ingestion through Databricks/Delta Lake transformations to serving analytics and ML. Has operated at very high volumes (~50+ TB/day) and delivered measurable performance gains (25–30% faster processing) plus improved reliability via Airflow monitoring, robust data quality checks, and resilient external data collection patterns (rate limiting, retries, dynamic schemas).

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Akhilesh Babu Tumati - Mid-level Full-Stack Software Engineer specializing in cloud-native and AI-integrated systems

Mid-level Full-Stack Software Engineer specializing in cloud-native and AI-integrated systems

3y exp
Virginia TechVirginia Tech

Built and deployed a Virginia Tech CS department blog/archive application using a MERN/Next.js stack and a fully serverless AWS architecture (Lambda, API Gateway, S3, CloudFront, Route 53), including CI/CD via the Serverless Framework. Implemented RBAC for student/faculty/admin users and added an article export feature backed by MongoDB.

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Nikhitha santhoshi Maroju - Mid-level Full-Stack Software Engineer specializing in Java/Spring microservices on AWS in Redwood, CA

Mid-level Full-Stack Software Engineer specializing in Java/Spring microservices on AWS

Redwood, CA4y exp
PNCUniversity of Memphis

Built and shipped a production LLM-powered fraud investigation agent using RAG to generate transaction explanations and draft analyst reports. Emphasizes production robustness (fallbacks, strict structured outputs, async orchestration, monitoring/evals) and reports measurable impact: ~12% precision lift and ~80 high-priority alerts per week with reduced manual effort.

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Brendan Dwyer - Senior AI/ML Engineer specializing in GenAI and cloud platforms in Colorado Springs, CO

Brendan Dwyer

Screened

Senior AI/ML Engineer specializing in GenAI and cloud platforms

Colorado Springs, CO10y exp
Cargo Express Freight CorpSyracuse University

ML/AI engineer with hands-on experience turning research-style RAG concepts into production underwriting systems at Prudential Financial. Built an internal document intelligence assistant end-to-end with strong monitoring, safety, and evaluation practices, driving a 38% faster review process and 31% better retrieval accuracy. Also improved platform engineering at VivSoft by standardizing Python-based ML deployment across 60+ models.

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KD

Kartik Dixit

Screened

Executive operations and transformation leader specializing in digital, AI, and analytics

Houston, TX28y exp
D-WaveUniversity of Houston

Former Harris County leader turned consulting partner with strong public-sector transformation experience, including a $2.5M Azure-based analytics modernization for Harris County Public Health and governance-heavy infrastructure work on the Harris County Flood Warning System. Also managed multiple concurrent quantum computing optimization and machine learning engagements, showing an unusual blend of government modernization, executive stakeholder management, and frontier-tech delivery.

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Arya Thorat - Mid-level Software Engineer specializing in distributed cloud-native FinTech systems in Texas, USA

Arya Thorat

Screened

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

Texas, USA5y exp
PNCUniversity of Texas at Dallas

Full-stack/backend engineer with deep experience building real-time fraud and credit-risk systems. Shipped an event-driven fraud monitoring platform (Kafka→MongoDB/Redis→WebSockets) delivering sub-200ms updates to 3000+ concurrent internal users, and built a Java/Spring Boot credit risk decisioning API that improved turnaround time by 30–40%. Strong AWS production operations (ECS Fargate/RDS/Redis) with proven incident response and performance tuning.

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AP

Akshay Potta

Screened

Mid-level Software Engineer specializing in distributed systems for FinTech and Healthcare

Remote, USA5y exp
AffirmAuburn University at Montgomery

Full-stack engineer focused on fintech risk and fraud products, with hands-on experience building React/TypeScript dashboards and Spring Boot microservices backed by PostgreSQL, Redis, and AWS. Has also contributed to AI-driven fraud detection workflows using AWS Bedrock, with a strong emphasis on production reliability, analyst usability, and measurable quality metrics.

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SG

Senior Full-Stack Engineer specializing in FinTech and AI/ML platforms

Cincinnati, OH7y exp
Fifth Third BankSoutheast Missouri State University

Growth-stage startup engineer with strong end-to-end ownership across React, Java/Spring Boot, MySQL, and cloud deployment. They led workflow automation products that replaced manual operational processes, improved efficiency and reliability, and evolved the platform into a more configurable B2B workflow system shaped by user feedback.

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AS

Mid-level Full-Stack Engineer specializing in FinTech and AI

State College, PA3y exp
The Pennsylvania State UniversityPenn State University

Backend-leaning full-stack engineer with production experience building TypeScript/React features and owning microservices in regulated financial and insurance environments. Stands out for hands-on work in fraud/AML systems, PostgreSQL performance tuning, and reliability improvements using Redis caching, replicas, circuit breakers, and load-focused architecture decisions.

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RL

Ramya Latha

Screened

Senior AI/ML & Data Engineer specializing in Generative AI and RAG systems

Birmingham, AL8y exp
Regions Bank

GenAI/RAG engineer who has deployed a production policy/regulatory search assistant for a financial client using LangChain + Vertex AI, FastAPI, Docker/Kubernetes, and Airflow-orchestrated data pipelines. Demonstrated measurable impact with 50–60% latency reduction and 70% fewer pipeline failures, plus KPI-driven grounding evaluation (90%+ target) and strong cross-functional collaboration with compliance/business teams.

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DP

Dhrumil Patel

Screened

Mid-level AI/ML Engineer specializing in Generative AI and NLP

Boston, MA5y exp
TD Bank

Built an end-to-end GenAI underwriting copilot at TD Bank for complex financial documents, combining RoBERTa-based risk classification with Azure OpenAI RAG to deliver grounded, citation-based insights. Drove a 40-50% reduction in manual underwriting review time and created reusable FastAPI ML services that cut integration effort for other teams by 30-40%.

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TK

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

Dallas, USA4y exp
AT&TSaint Louis University
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RK

Mid-level AI/ML Engineer specializing in risk modeling, NLP, and generative AI (RAG/LLMs)

IL, USA5y exp
JPMorgan ChaseUniversity of Illinois Chicago
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YU

Mid-level Data Analyst specializing in banking analytics and machine learning

TX, United States3y exp
PNCUniversity of Texas at Arlington
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