Vetted Fraud Detection Professionals

Muaaz Syed

Screened

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

Richardson, TX4y exp

“ML/NLP engineer focused on real-time IT ops analytics, building a predictive maintenance/anomaly detection platform end-to-end (multi-source ETL, streaming, modeling, and production deployment on GCP/Vertex AI). Uses deep learning (LSTMs, autoencoders/VAEs) plus embeddings (SentenceBERT) and vector search to improve incident correlation and search, citing ~40% reduction in duplicate alert noise.”

Harideep Balusa

Screened

Mid-level AI/ML Engineer specializing in FinTech risk, fraud detection, and GenAI/RAG systems

USA6y exp

“Built and productionized Azure-based LLM/RAG systems for regulatory/compliance use cases, including automating analyst research and compliance report generation across large unstructured document sets. Demonstrates strong practical depth in hallucination mitigation, hybrid retrieval tuning (BM25 + embeddings), and production MLOps (Databricks, Cognitive Search, AKS, Airflow/MLflow), plus proven ability to deliver auditable, explainable solutions with non-technical compliance teams.”

“Analytics candidate currently at Facteus with hands-on experience turning messy transactional data into trusted reporting layers in Snowflake and Power BI. They combine SQL and Python automation with strong validation, performance tuning, and stakeholder-facing metric design, including cohort-based retention and segmentation work that improved trust and adoption of analytics.”

“Engineer with hands-on experience designing and leading multi-agent AI development workflows, including a LangGraph-based system that automated parts of a RAG pipeline and significantly reduced development time. Stands out for treating AI agents like an engineering team, with clear architecture, handoff schemas, validation, and supervisor-driven conflict resolution.”

Chinmay Warang

Screened

Senior Audio Software Engineer specializing in real-time audio ML systems

Somerville, MA5y exp

“Startup backend engineer with unusually deep end-to-end ownership of real-time audio/ML systems. At Modulate, they rebuilt the core Audio Intelligence API used by enterprise customers like Activision, cutting latency 70% and eliminating session loss, and also independently created a data labeling platform that powered the company’s model training during a major product pivot.”

“Backend engineer who built a real-time, event-driven alerting platform (Java/Spring Boot, Kafka, MongoDB) processing millions of events per day on AWS (Docker/Kubernetes), including hands-on performance debugging of Kafka consumer lag at peak. Also shipped an end-to-end LLM-based alert summarization feature and designed a multi-step incident triage agent workflow with retries and human-in-the-loop escalation.”

“Backend/AI engineer who built an AI icon-generation SaaS backend (Java/Spring Boot, MongoDB) on AWS, including async job processing with idempotency and S3-based result storage to handle traffic spikes. Also shipped applied AI in finance—an end-to-end fraud detection pipeline with risk scoring—and designed a banking support AI agent with strict guardrails, audit logs, and human-in-the-loop escalation.”

“Growth/creative marketer from Esleydunn Games who uses Google Analytics to integrate cross-channel performance data (TikTok, YouTube, LinkedIn, Facebook) and run structured A/B tests on video ad length and layout. Reported reducing CPA by 20 per customer when leveraging YouTube and TikTok, and improved CTR through CTA/button placement testing and ongoing user-feedback loops (forum/WeChat topics).”

“LLM/agentic workflow engineer with healthcare domain experience who built a HIPAA-compliant multi-agent RAG system for clinical review automation at UnitedHealth Group, achieving 92% precision and cutting latency 40% through async orchestration and Redis semantic caching. Also has strong data engineering orchestration background (Airflow on AWS EMR with Great Expectations) and a proven clinician-in-the-loop feedback process that improved model faithfulness by 18%.”

“AI/LLM engineer with production experience in legal tech: built a GPT-4 + LangChain RAG summarization system at Govpanel that reduced legal case-file review time by 50%+. Previously at LexisNexis, orchestrated end-to-end Airflow data/AI pipelines processing 5M+ legal documents daily, improving ETL runtime by 35% with robust validation, monitoring, and SLAs.”

“Built and shipped production generative AI/RAG assistants in regulated financial contexts (S&P Global), automating compliance-oriented Q&A over earnings reports/filings with grounded answers and citations. Experienced across the full stack—AWS-based ingestion (PySpark/Glue), vector retrieval + LangChain agents, GPT-4/Claude model selection, and production reliability (monitoring, caching, retries) plus rigorous evaluation and regression testing.”

“AI/ML Engineer with 4+ years of experience (Capital One, Odin Technologies) and a master’s in Data Analytics (4.0 GPA) who has deployed LLM/RAG systems to production for compliance/risk and document review. Strong in orchestration and MLOps (Airflow, Kubernetes, MLflow, GitHub Actions) and in tackling real-world LLM constraints like latency, context limits, and data privacy, with measurable impact (20%+ manual review reduction; 33% faster release cycles).”

“Customer-facing data engineering professional who builds and deploys real-time reporting/dashboard solutions, gathering reporting and compliance requirements through direct stakeholder engagement. Experienced with Google Cloud IAM governance, secure integrations (encryption, audit logging), and fast production troubleshooting of ETL/pipeline failures with follow-on monitoring and automated recovery improvements; motivated by hands-on, travel-oriented customer work.”

“Full-stack engineer (4+ years) with Citigroup experience building a modular banking dashboard using React/TypeScript/Redux and a Java Spring Boot microservices backend (12+ services) integrated with Kafka. Strong in reliability/observability and cloud operations on AWS (EC2/S3/Lambda, CloudWatch, Prometheus, ELK, IaC with Terraform/CloudFormation), with quantified improvements in latency, development speed, and data pipeline correctness.”

John Abraham

Screened

Executive Credit Risk Leader specializing in underwriting and lending portfolio management

San Diego, USA21y exp

“Operations leader with deep fintech/lending startup experience (OnDeck Capital, 1st Merchant Funding, ForwardLine, Founders First) building end-to-end underwriting-to-portfolio operations, compliance, and supporting functions like sales/marketing. Known for scaling teams and automating repeatable work—citing growth from ~$3MM to ~$20MM in 2 years—while implementing systems like Salesforce/QuickSight and helping build proprietary funding and portfolio management software. Also provides structured part-time advisory support with clear scope/cadence, including helping set up a global finance company based in Argentina.”

Bala Venkateswarlu K

Screened

Mid-level Data Scientist specializing in Generative AI, NLP, and MLOps

USA5y exp

“Built and deployed an LLM-powered claims-document summarization system (insurance domain) that cut agent review time from 4–5 minutes to under 2 minutes and saved 1,200+ hours per quarter. Hands-on across orchestration and production infrastructure (Airflow retraining DAGs, Kubernetes, SageMaker endpoints, FastAPI) and recent RAG workflows using n8n + Pinecone, with a strong focus on reliability, cost, and explainability for non-technical stakeholders.”

Vamshi Korra

Screened

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

Remote, USA5y exp

“Open-source React dashboard/visualization library maintainer focused on runtime performance and API clarity. Led a significant effort to eliminate severe render lag on large live-updating datasets through profiling-driven refactors (normalized state, memoized selectors) and locked improvements in with CI, linting, and documentation that reduced regressions and improved external contributor onboarding.”

“Research-heavy ML/AI candidate with a PhD/publications background who translated LLM evaluation and clinical summarization techniques into production at ModMed. They owned an end-to-end healthcare GenAI pipeline that cut clinician documentation time from ~22 minutes to ~7-8 minutes, reduced token costs by ~30%, and built an internal evaluation framework later adopted by multiple teams.”

“GenAI/ML engineer with hands-on experience building production financial intelligence and document summarization systems at Citibank. Stands out for combining LLM fine-tuning, hybrid RAG, multi-agent workflows, and strong MLOps/observability practices to deliver measurable business impact, including 60% faster analyst retrieval, 31% higher precision, and 99%+ uptime.”

“Junior developer with over a year of experience who is already applying AI-assisted engineering practices in production, including GitHub Copilot, ChatGPT, SonarQube, and OpenAI-based workflows. On a Citibank public portal built with .NET 8 and Angular, they used AI tooling plus CI/CD quality gates to speed delivery and reportedly reduce post-deployment bugs by 30-40% while maintaining strict security and compliance standards.”

“Product leader and founder with a rare mix of 0-to-1 build experience, AI-enabled platform work, and legacy modernization leadership across fintech and B2B SaaS. Built CritterRepair.com from just a URL into a launched product in six months, led AI-driven analytics at Modus, and is now self-funding Hatch Credit to advocate for underserved consumers through human-centered AI.”

“Backend-leaning full-stack engineer who has shipped both a SaaS analytics/A-B testing platform and an AI-driven fraud monitoring product in production. Stands out for combining React/TypeScript frontend work with Python/Java backend systems, event-driven architecture, and practical LLM integration grounded by validation and human analyst feedback, with measurable impact on engagement, performance, fraud accuracy, and false positives.”

“Built a production multi-agent orchestration platform to automate healthcare claims and HR workflows, combining LangChain/CrewAI/AutoGPT with RAG (FAISS/Pinecone) and fine-tuned open-source LLMs (LLaMA/Mistral/Falcon) in private Azure ML environments to meet HIPAA requirements. Emphasizes rigorous agent evaluation/observability (trajectory eval, adversarial testing, LLM-as-judge, drift monitoring) and reports measurable outcomes including 35% faster claims processing and 40% fewer chatbot errors.”

“Telecom (Verizon) AI/ML practitioner who built a production multimodal system that ingests messy customer issue reports (calls, chats, emails, screenshots, videos) and turns them into confidence-scored incident summaries with reproducible steps and evidence links. Also built KPI/alarm-to-ticket correlation to rank likely root-cause domains (RAN/Core/Transport), cutting triage from hours to minutes and improving MTTR.”