Vetted Fraud Detection Professionals

Pre-screened and vetted.

SH

Senior AI Architect specializing in Generative AI and LLM systems

New York City, NY8y exp
Rezolve AI
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SD

Senior Data Scientist specializing in NLP, MLOps, and cloud ML platforms

Westfield Center, OH7y exp
Westfield Insurance
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RW

Robert Wilson

Screened ReferencesModerate rec.

Senior Product Manager specializing in AI-driven EdTech

Remote, USA5y exp
Sophia LearningEmory University

Education product leader with a strong track record building learner-facing engagement and AI features at Sophia, including an AI chat-based assessment, motivational messaging system, and course planning experience. Stands out for combining measurable product impact with thoughtful human-centered AI practices, academic integrity safeguards, and strong cross-functional leadership across product, engineering, academics, ops, legal, and PR.

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JB

Mid-level Python Developer specializing in cloud-native microservices for FinTech and Insurance

Charlotte, NC6y exp
Wells FargoUniversity of Bridgeport

Backend/data engineer who has maintained high-traffic FastAPI microservices and delivered a hybrid AWS serverless+containers platform using Terraform and GitHub Actions, with secrets managed via Secrets Manager/SSM. Also led modernization of a mission-critical 10,000+ line SAS financial reporting engine into Python microservices and built AWS Glue ETL pipelines feeding a centralized data lake.

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PK

Mid-level AI/ML Engineer specializing in NLP, GenAI, and MLOps in healthcare and finance

USA5y exp
CVS HealthUniversity of Houston

AI/ML engineer with CVS Health experience deploying production LLM systems in regulated healthcare settings, including a large-scale RAG solution (1M+ documents) built for compliance-grade, auditable policy/regulatory Q&A with strong anti-hallucination controls. Also delivered an NLP summarization system for physician notes/case narratives by partnering closely with non-technical care operations stakeholders and iterating via prototypes, dashboards, and feedback loops.

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BS

Bhavya Surana

Screened

Junior Software Engineer specializing in distributed systems and AI automation

Boston, Massachusetts3y exp
Merkle ScienceBoston University

Backend engineer/technical lead with experience building and operating real-time blockchain analytics systems at Merkle Science. Owned high-traffic Django/DRF services and Kafka streaming pipelines processing millions of events daily, with deep focus on performance (N+1 fixes, indexing, caching) and reliability (DLQs, retries, monitoring). Also led containerization and Kubernetes/GitOps-style CI/CD on Google Cloud, including a migration off Google App Engine to reduce cost and improve scalability.

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GS

Mid-level Data Scientist & Generative AI Engineer specializing in LLMs and RAG

Auburn Hills, MI4y exp
StellantisUniversity of Cincinnati

ML/NLP practitioner who built a retrieval-augmented generation (RAG) system for large financial and operational document sets using Sentence-Transformers (all-mpnet-base-v2) and a vector DB (e.g., Pinecone), with a strong focus on retrieval evaluation and chunking strategy optimization. Experienced in entity resolution (rules + embedding similarity with type-specific thresholds) and in productionizing scalable Python data workflows using Airflow/Dagster and Spark.

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RP

Ruudra Patel

Screened

Junior Data Scientist specializing in ML, LLMs, and RAG applications

Atlanta, GA3y exp
Georgia State UniversityGeorgia State University

University hackathon finalist (2nd place) who built CareerSpark, a production-style multi-agent career guidance app in 24 hours using a hierarchical debate architecture with a moderator/judge agent. Has startup internship experience at LiveSpheres AI using LangChain for multi-LLM orchestration, and demonstrates a structured approach to testing/evaluation (golden sets, integration sims, latency/accuracy KPIs) plus strong non-technical stakeholder communication.

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AR

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

3y exp
State FarmCleveland State University

Built a secure, on-prem/private GPT assistant to replace manual SharePoint-style search across thousands of policies/SOPs/engineering docs, using a production RAG stack (LangChain/LangGraph, FAISS/Chroma, PyMuPDF+OCR, vLLM). Implemented layout-aware ingestion (including table-to-JSON) and a multi-agent retrieval/generation/verification workflow with strong observability and compliance guardrails, delivering ~70% reduction in search time.

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SN

Senior Data Engineer specializing in cloud data platforms and ML pipelines

Atlanta, GA8y exp
Berkshire HathawayUniversity of Alabama at Birmingham

Data engineer focused on AWS-based enterprise data platforms, owning end-to-end pipelines from multi-source batch/stream ingestion (Glue/Kinesis/StreamSets/Airflow) through PySpark transformations into curated datasets for Redshift/Snowflake. Emphasizes production reliability with strong monitoring/observability and data quality gates, and reports ~30% performance improvement plus improved SLAs and latency after optimization.

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Vedang Jadhav - Mid-Level Software Engineer specializing in cloud-native microservices on AWS in New York City, NY

Vedang Jadhav

Screened

Mid-Level Software Engineer specializing in cloud-native microservices on AWS

New York City, NY5y exp
CitigroupIndiana University Bloomington

Backend engineer with experience across healthcare and fintech platforms (Anthem, Citia) building high-throughput Python microservices with strong compliance/security focus (HIPAA, tenant isolation). Has integrated ML workflows into production systems (ResNet embedding-based image similarity) using async pipelines (Celery/Redis) and AWS (Lambda/S3/ECS), delivering measurable performance and fraud/content-integrity improvements at scale.

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Sharanya Rao - Mid-level AI/ML Engineer specializing in NLP, LLMs, and RAG for finance and healthcare in Remote, USA

Sharanya Rao

Screened

Mid-level AI/ML Engineer specializing in NLP, LLMs, and RAG for finance and healthcare

Remote, USA3y exp
Ally FinancialUniversity of Maryland, Baltimore County

Built an AI lending assistant (RAG + DeBERTa) used by credit analysts to retrieve policies and past loan decisions, tackling real production issues like hallucinations, document quality, and sub-second latency. Deployed a modular, Dockerized AWS architecture (ECS/EMR + load balancer) with load testing, caching/precomputed embeddings, and CloudWatch monitoring, and used Airflow to automate scheduled data/embedding/vector DB refresh pipelines with retries and alerts.

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RAJ KUMAR - Mid-level Full-Stack Software Engineer specializing in FinTech and cloud-native microservices in Chicago, IL

RAJ KUMAR

Screened

Mid-level Full-Stack Software Engineer specializing in FinTech and cloud-native microservices

Chicago, IL6y exp
DiscoverDePaul University

Backend engineer at Discover who built and scaled Python/Flask services for a card dispute resolution platform, tackling long-running external network validations with Celery+Redis and delivering measurable gains (response time ~3s to <300ms; throughput +40%). Experienced in high-scale PostgreSQL/SQLAlchemy optimization (partitioning, read replicas, N+1 avoidance), event-driven systems with Kafka, and integrating ML fraud detection using AWS SageMaker/Lambda/ECS with clear separation of real-time vs batch processing.

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Phani K - Mid-level AI/ML Engineer specializing in GenAI, NLP, and healthcare-financial ML in Terre Haute, IN

Phani K

Screened

Mid-level AI/ML Engineer specializing in GenAI, NLP, and healthcare-financial ML

Terre Haute, IN4y exp
UnitedHealth GroupIndiana State University

ML/AI engineer with hands-on experience shipping healthcare AI systems, including an oncology risk prediction platform and RAG-based clinical decision support tools. Stands out for combining clinical domain context with strong production engineering across Spark, FastAPI, AWS SageMaker, monitoring, evaluation, and safety guardrails.

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rhema junapudi - Mid-level Full-Stack Developer specializing in cloud-native healthcare and insurance platforms in Albany, OR

Mid-level Full-Stack Developer specializing in cloud-native healthcare and insurance platforms

Albany, OR3y exp
Envision HealthcareSacred Heart University

Full-stack engineer with healthcare and claims-domain experience who has shipped AI-assisted documentation and fraud-scoring systems using Angular, ASP.NET Core, OpenAI APIs, and ML tooling. Stands out for building compliance-aware, traceable agentic architectures with graceful degradation, and for a nuanced understanding of AI failure modes in production.

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SN

Mid-level business affairs and client services manager specializing in partnerships and operations

Paris, France7y exp
Natural Capital AIUniversity of Sydney

Operations and strategy generalist who has built a career helping leaders bring structure to complex, fast-moving environments. Most notably led multi-year digital transformation work at McCarthy Mentoring while simultaneously owning client services, operations, finance, and stakeholder management, and has also advised on cybersecurity governance and supported senior decision-makers in government, research, and climate-tech contexts.

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TN

Junior Software Engineer specializing in Cloud, Full-Stack, and Data Engineering

Virginia, USA2y exp
Strategy INCUniversity of Texas at Dallas

Software engineer with experience across data engineering and backend/platform work: owned a Databricks/PySpark real-time pipeline powering customer dashboards with a 15-minute SLA, and helped modernize an investor web app from JSP to React/TypeScript with API + SQL/materialized-view performance improvements. Also contributed to breaking a Java monolith into microservices (Redis + gRPC on AWS EKS) and built an EC2-deployed Play Store/App Store crawler that reduced third-party data costs.

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AG

Senior Backend Engineer specializing in AI/LLM and Healthcare Claims

8y exp
UnitedHealth GroupIndiana University Bloomington

JavaScript/React performance-focused engineer who contributed upstream to an open-source virtualization/pagination library, fixing overlapping-fetch race conditions and introducing prefetch/deduping patterns that cut load times from ~3s to <900ms and reduced render thrash ~35%. Also built healthcare automation systems (clinical summary and claims triage), including a FastAPI + RAG pipeline that retrieved CPT/ICD evidence, improving decision accuracy from 67% to 86% and reducing turnaround time by 40%.

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HT

Mid-level Machine Learning Engineer specializing in LLMs, agentic AI, and risk/fraud modeling

San Francisco, CA3y exp
The Research Foundation for SUNYUniversity at Buffalo

Built and productionized an agentic LLM workflow during a summer internship to transform unstructured clinical reports into analytics-ready structured data, using a LangChain multi-agent design plus an LLM-as-a-judge layer to control quality in a regulated setting. Also has experience orchestrating ML pipelines at Piramal Capital using AWS Step Functions/EventBridge/CloudWatch, with strong emphasis on observability, evaluation rigor, and measurable impact (80–90% reduction in manual data entry).

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TG

Executive Technology Leader (CTO/CIO) specializing in AI/ML, cloud modernization, and FinTech

Santa Monica, CA11y exp
Web3AdvisorsUniversity of Phoenix

Engineering/technology leader (CTO-style) with experience scaling orgs and running distributed teams across four continents for over a decade. Led a high-stakes modernization of a securities trading platform at Wedbush—migrating from monolith to microservices on AWS with zero-downtime constraints—driving 45% execution performance improvement and enabling 25% market share growth. Emphasizes business-aligned roadmaps, build-vs-buy rigor, and scalable engineering practices/culture.

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SK

Mid-level Data Scientist specializing in real-time fraud detection and MLOps

San Francisco, CA5y exp
Charles SchwabCUNY Graduate Center

ML/NLP engineer with experience at Charles Schwab building an NLP + graph (Neo4j) entity-resolution system to unify fragmented user/device/transaction data and improve downstream model quality and analyst querying. Has applied embeddings (SentenceTransformers + FAISS) with domain fine-tuning to boost hard-case matching recall by ~12% while maintaining precision, and has a track record of hardening scalable Python/Spark pipelines and productionizing fraud models via A/B tests and shadow-mode monitoring.

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KR

Mid-level .NET Full-Stack Developer specializing in FinTech and wealth management

USA4y exp
Berkshire Hathaway Specialty InsuranceNJIT

Built and launched a personalized sprint-planning dashboard to reduce recurring planning friction, choosing a simple, reliable scoring approach over a complex model. Iterated based on team feedback (more control, dependency clarity, performance), achieving a reported 20% drop in task spillovers; transparent about not yet shipping production LLM/RAG features but actively learning.

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MS

Mid-level Data Engineer specializing in multi-cloud data platforms for healthcare and finance

USA6y exp
CignaUniversity of Cincinnati

Data engineer with Cigna experience building and operating an end-to-end AWS-based healthcare claims pipeline processing ~2TB/day, using Glue/Kafka/PySpark/SQL into Redshift. Strong focus on data quality and reliability (schema validation, monitoring/alerting, retries/checkpointing/backfills), reporting improved accuracy (~99%) and reduced latency, plus experience serving real-time Kafka/Spark data to downstream analytics with documented data contracts.

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Rohan Varma Bandari - Mid-level Data Scientist & Generative AI Engineer specializing in LLMs and RAG in USA

Mid-level Data Scientist & Generative AI Engineer specializing in LLMs and RAG

USA4y exp
Wells FargoUniversity of North Texas

Built production LLM + hybrid RAG and multi-agent orchestration systems at Wells Fargo to automate complaint document/audio transcript understanding and categorization, addressing vocabulary drift via embedding + vector index updates instead of frequent retraining. Strong in LLM workflow reliability (testing/benchmarks/observability) and stakeholder-facing delivery with explainability (citations/SHAP-style justifications) and Tableau dashboards.

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