Vetted Fraud Detection Professionals

Pre-screened and vetted.

SL

Staff Software Engineer specializing in FinTech, AI/ML, and cloud microservices

Remote14y exp
CitigroupUniversity of Pennsylvania
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GH

Executive CTO/CIO specializing in global payments, FinTech platforms, and M&A-led growth

Portland, ME24y exp
SBD TechnologiesBoston University
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RP

Senior AI/ML Engineer specializing in personalization, recommendations, and forecasting

KS, United States12y exp
TargetKansas State University
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GD

Senior Full-Stack Engineer specializing in Healthcare and FinTech platforms

Minnetonka, MN9y exp
UnitedHealth GroupPrinceton University
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PR

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

San Francisco, CA4y exp
StripeSaint Louis University
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JS

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

Remote10y exp
Scout MotorsUniversity of Texas at Austin
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DB

Executive product delivery leader specializing in cloud and financial platforms

Colorado, CO21y exp
Wells FargoUniversity of North Texas
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VN

Mid-level Software Engineer specializing in backend systems, billing, and real-time data pipelines

CA, USA6y exp
StripeSoutheast Missouri State University
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VP

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

Mountain View, CA5y exp
MetaUniversity of North Carolina at Charlotte
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YP

Senior Full-Stack & AI/ML Engineer specializing in FinTech and Healthcare IT

Remote12y exp
SnykUC Berkeley
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Masoom Chaudhary - Executive-level Chief of Staff leader specializing in cybersecurity and national security operations in Washington, DC

Masoom Chaudhary

Screened ReferencesStrong rec.

Executive-level Chief of Staff leader specializing in cybersecurity and national security operations

Washington, DC14y exp
U.S. Department of Homeland SecurityAmerican University

Senior chief-of-staff–type operator with 13 years in government, leading agency-wide implementation of presidential executive orders and large-scale internal policy rewrites via cross-functional working groups (HR/CIO/CFO/legal/facilities). Deep experience boosting executive productivity through structured prep systems (Outlook/OneNote, templates, SME tasking) and trusted handling of sensitive matters with a Top Secret clearance, including executive safety-related confidentiality.

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DJ

Dimple Joseph

Screened

Director of Engineering specializing in cloud-native SaaS, e-commerce search, and AI personalization

Redwood Shores, CA25y exp
OracleThe University of Texas at Arlington

Engineering leader (12+ years Director, 17 years lead) focused on developer productivity and platform/framework work across Oracle, PlayStation, Workday, and CafePress. Notable for building distributed teams from scratch and delivering high-impact platform architecture—e.g., re-architected PlayStation’s upload pipeline to support 500GB–5TB submissions using browser-to-AWS chunked uploads with SNS/SQS and deduplication/resume support.

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KK

Kunal Kumar

Screened

Mid-level Quant & Deep Tech Investment Associate specializing in ML-driven equity and VC research

India, India4y exp
StartupXseed Ventures LLPIndian Institute of Management Lucknow

VC-focused sourcing candidate with a multi-channel approach spanning technical research communities (GitHub/arXiv/Hugging Face) and LinkedIn, plus access to founder networks like NVIDIA Inception. Has experience initiating cold founder relationships and progressing them through intro calls into deeper technical and business diligence, with a structured weekly pipeline/partner update cadence and thematic notes on frontier technologies.

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TC

Mid-level Data Scientist specializing in recommender systems, NLP, and real-time ML pipelines

CA, USA5y exp
MetaUniversity at Albany

AI/LLM engineer who built and productionized an internal RAG-based knowledge system that ingests diverse sources (PDFs, Markdown, Slack), scaled retrieval with distributed FAISS and parallel ingestion, and reduced hallucinations via re-ranking, grounding prompts, and post-generation validation. Also has hands-on orchestration experience with Airflow and Kubernetes for reliable ETL/model pipelines, monitoring, and staged rollouts; reports ~15% accuracy improvement and adoption as the primary internal knowledge tool.

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CS

Mid-level Machine Learning Engineer specializing in fraud detection and real-time personalization

San Francisco, CA6y exp
StripeUniversity of Tampa

ML/LLM engineer with Stripe and Adobe experience who productionized a transformer-based Payments Foundation Model for real-time fraud detection at global scale (billions of transactions). Built petabyte-scale ETL/feature pipelines (Spark/EMR, Airflow, dbt, Kafka/Flink) and achieved <100ms multi-region inference (EKS, TorchServe, edge/Lambda, GPU/CPU routing) with strong PCI-DSS/GDPR compliance and explainability (SHAP/LIME), reporting a 64% fraud accuracy improvement.

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YAKKALI PAVAN - Mid-level Machine Learning & Generative AI Engineer specializing in NLP, CV, and RAG systems in USA

YAKKALI PAVAN

Screened

Mid-level Machine Learning & Generative AI Engineer specializing in NLP, CV, and RAG systems

USA6y exp
JPMorgan ChaseUniversity of Houston

Built and deployed a production LLM-powered RAG document intelligence system used by non-technical enterprise stakeholders, cutting document search time by 40%+ while improving answer consistency. Demonstrates strong MLOps/data workflow orchestration (Airflow, AWS Step Functions, managed schedulers across GCP/Azure) and a metrics-driven approach to reliability, evaluation, and cost/latency optimization with guardrails and observability.

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Bennett Smith - Senior Full-Stack Engineer specializing in cloud-native microservices and React in Los Angeles, CA

Bennett Smith

Screened

Senior Full-Stack Engineer specializing in cloud-native microservices and React

Los Angeles, CA14y exp
Universal StudiosNYU

Backend/data engineer with strong AWS production experience spanning high-traffic FastAPI APIs (Postgres/Redis/Kafka) and serverless+container deployments (Lambda/ECS) managed via Terraform and CI/CD. Has built Glue-based data lake ETL (S3 Parquet, Athena/Redshift) with schema drift/data quality controls, modernized legacy batch systems via parallel-run parity validation, and demonstrated measurable SQL performance wins (60–90s down to 3–5s).

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Durgaprasad G - Mid-level AI/ML Engineer specializing in LLM infrastructure, RAG, and agentic systems in New York City, NY

Durgaprasad G

Screened

Mid-level AI/ML Engineer specializing in LLM infrastructure, RAG, and agentic systems

New York City, NY3y exp
StripeNJIT

Stripe engineer who owned and unified multiple team RAG systems into a shared production platform used by 200+ internal operators, deployed on EKS with Kafka ingestion and hybrid retrieval. Drove measurable business outcomes including <400ms latency, ~35% inference cost reduction, ~25% accuracy lift via fine-tuning, and real-time auto-approval of 80%+ merchant compliance applications through strong observability and reliability patterns.

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AC

Senior Data Scientist specializing in machine learning, NLP, and MLOps

Dallas, TX8y exp
AstroSirensUniversity of Houston

ML/NLP engineer with experience building production-grade legal-tech and data platforms, including a GPT-4/LangChain contract review system using ElasticSearch embeddings (RAG) deployed on AWS EKS. Strong in entity resolution and scalable batch/streaming pipelines (Kafka/Spark), with measurable impact (70%+ reduction in contract review time) and a focus on monitoring and CI/CD for reliable delivery.

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Moiz Mahmood - Mid-Level Software Engineer specializing in ML and full-stack AI search in Irvine, CA

Mid-Level Software Engineer specializing in ML and full-stack AI search

Irvine, CA5y exp
GigaBrainUniversity of Michigan
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Thomas Fussell - Senior Full-Stack Software Engineer specializing in SaaS, cloud-native systems, and AI/ML in Austin, TX

Senior Full-Stack Software Engineer specializing in SaaS, cloud-native systems, and AI/ML

Austin, TX11y exp
Amazon Web ServicesCollege of Charleston
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