Vetted Fraud Detection Professionals

“Machine Learning Intern at Docsumo who delivered a customer-facing fraud-detection solution end-to-end: rebuilt the pipeline, deployed a Random Forest model, and shipped a Python/Flask microservice on AWS SageMaker. Drove measurable production impact (precision +30%, processing time cut in half, manual review -60%, customer satisfaction +15%) and demonstrated strong customer integration and live-incident response skills.”

“AI/ML engineer with forensic analytics and healthcare claims experience (Optum), building production LLM/RAG systems to surface context-driven fraud patterns from unstructured claim notes and explain risk to investigators. Strong in large-scale retrieval performance tuning, legacy API integration with reliability patterns (SQS, circuit breakers), and MLOps orchestration on Airflow/Kubernetes with rigorous testing, monitoring, and stakeholder-friendly interpretability.”

“Data engineer focused on sales/marketing analytics pipelines, owning ingestion from CRMs/ad platforms through warehouse serving and dashboards at ~hundreds of thousands of records/day. Built reliability-focused systems including dbt/SQL/Python data quality gates with alerting, a resilient web-scraping pipeline (retries/backoff, anti-bot tactics, schema-change detection, backfills), and a versioned internal REST API with caching and strong developer usability.”

Gabriel Hatewa

Screened

Senior Customer Success Engineer specializing in SaaS and FinTech client solutions

San Francisco, CA8y exp

“AppSec-focused customer-facing practitioner with Worldpay experience advising clients on fraud reduction via stronger transaction validation and monitoring, translating technical controls into quantified business risk to secure buy-in. Has quickly learned and supported SonarQube in production by integrating it into CI/CD and guiding remediation, and has implemented security integrations in Kubernetes with secrets management and observability while resolving RBAC/network policy issues.”

Aishwarya Thorat

Screened

Intern Data Scientist specializing in ML engineering and LLM agentic workflows

San Francisco, CA6y exp

“Built an agentic, multi-step LLM system that generates full-stack code for API integrations using LangChain orchestration, Pinecone/SentenceBERT RAG, and a human-in-the-loop feedback loop for iterative code refinement. Also collaborated with non-technical content writers and PMs during a Contentstack internship to deliver a Slack-based AI workflow that generates and brand-checks articles with one-click approvals.”

Sree Damineni

Screened

Mid AI/ML Engineer specializing in financial and insurance analytics

USA3y exp

“Senior AI/ML engineer focused on production ML, LLMs, and MLOps, with concrete experience shipping fraud detection and enterprise RAG systems. They combine strong deployment and monitoring discipline with measurable business impact, including 31% precision improvement in fraud detection and 37% better answer relevance in a financial-document QA system.”

“Software engineer who recently shipped an authentication and role-based access feature for a web app, using AI selectively for boilerplate, debugging, and test suggestions while retaining ownership of architecture, security, testing, and final review. Stands out for a disciplined, security-first approach to AI-assisted development and a pragmatic preference for lightweight API-driven solutions over unnecessary framework complexity.”

“Full-stack engineer with experience spanning AI-powered product features and healthcare fraud detection systems. Has built end-to-end LLM-enabled applications, customer-facing recommendation systems at scale, and operational platforms that improved real-time investigations and flagged over 1,200 high-risk cases quarterly.”

“Currently serving as VP of Technology since January 2025, this candidate was brought in to build a fintech lending platform from the ground up, including hiring a global team and delivering a unified AI-enabled platform. They combine executive-level ownership with hands-on architecture work, including a customer-facing document agent and Plaid integration, and emphasize pragmatic AI adoption tied to measurable engineering productivity.”

George Toutoungi

Screened

Executive operations leader specializing in CPG, SaaS, and logistics

New York, NY11y exp

“Operator-first leader with experience spanning startup analytics, GM/COO-style P&L ownership, and operational transformation in high-growth environments. Built the analytics backbone at Point Pickup, partnered with PE on unit economics, and at Manic Panic drove 20%+ YoY revenue growth while cutting OpEx 17%+ by installing SOPs and better procurement forecasting.”

Sai Naveen Reddy Reganti

Screened

Mid-level Full-Stack Engineer specializing in cloud-native FinTech and Healthcare systems

null4y exp

“Full-stack engineer working on customer-facing utility and banking platforms, with hands-on experience across React/React Native, Java/Spring Boot, Python/Django, AWS, and SQL performance tuning. Stands out for owning production systems end to end, improving CI/CD and deployment reliability, and delivering a measurable database optimization that cut CPU utilization from about 80% to 40%.”

“Full-stack and AI engineer with Capital One experience spanning real-time customer dashboards and production fraud-analysis systems. They combine TypeScript/Next.js/Node.js product engineering with LangChain-based RAG architecture over a 400 GB credit-report corpus, delivering measurable impact including 35% lower frontend latency and 45% faster analyst workflows.”

“ML/AI engineer with healthcare payer experience (Signal Healthcare, Cigna) who has shipped production fraud/claims prediction systems using Python/TensorFlow and exposed them via FastAPI/Flask microservices integrated with EHR and Salesforce. Emphasizes operational reliability and trust—Airflow-orchestrated pipelines with data quality gates plus SHAP-based interpretability, A/B testing, and drift/debug workflows—backed by reported outcomes of 22% lower false payouts and 17% higher model accuracy.”

“Backend/platform engineer with hands-on ownership of high-stakes data migrations in regulated domains (core banking and insurance), including a Python ETL framework that migrated 100,000+ customer records within a cutover window. Strong DevOps/GitOps background deploying Python and Spring Boot microservices to Kubernetes with Helm and ArgoCD, plus real-time Kafka transaction streaming for fraud/analytics with reliability patterns (DLQs, retries, partition tuning).”

“GenAI/LLM engineer who recently built a production compliance assistant at State Farm for KYC/AML and regulatory teams, using AWS Bedrock + LangChain with Textract/Lambda pipelines to extract fields, tag risk, and summarize long documents. Implemented RAG, strict structured outputs, and human-in-the-loop guardrails, and reports automating ~80% of documentation work while reducing review time by ~40%.”

“ML/NLP practitioner focused on financial-services document intelligence and compliance workflows—built an end-to-end pipeline to classify documents and extract financial entities from loan applications, emails, and statements stored in S3/internal databases. Strong in entity resolution/record linkage and in productionizing pipelines with GitHub Actions CI/CD, testing, data validation, and Docker, plus semantic search using OpenAI embeddings and a vector database.”

“ML/NLP practitioner with banking experience (M&T Bank) who has built a GPT-4 RAG system using LangChain and Pinecone to connect unstructured customer data with internal knowledge bases, improving accuracy and reducing manual lookup time by 50%+. Strong in entity resolution and productionizing scalable Python data workflows, including major performance wins by migrating bottleneck joins from Pandas to Dask.”

“Backend/AI engineer who has built production Spring Boot APIs on AWS (JWT auth, Redis/MySQL) and solved a real-world silent data integrity issue by implementing idempotency keys plus DB constraints/transactions. Also shipped an LLM-based document Q&A feature using a RAG pipeline with evaluation + human review, and designed multi-step agent workflows with verification, retries, and escalation guardrails.”

“Full-stack product engineer who has shipped polished customer-facing experiences across iOS (SwiftUI), web (Next.js/React/TypeScript), and Python backends. Built systems ranging from an escalating smart-reminder engine to a sub-200ms search UI over 6M+ court records, and owned AWS production operations including resolving a real DB-connection-exhaustion incident with scaling and architectural hardening.”

“AI/LLM engineer who has shipped production RAG systems (including a 250K-document compliance knowledge tool on AWS) and focuses on reliability via citations, guardrails, and rigorous evaluation (Ragas/Opik/DeepEval). Also built a LangGraph-orchestrated webcrawler agent that cut research paper extraction from hours to minutes, and collaborated with clinical teams to deliver patient volume forecasting with an optimization layer for staffing.”

Harikiran Jangam

Screened

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

California, USA3y exp

“Backend engineer who built and evolved a PHI-compliant RAG system (FastAPI + LangChain + embeddings/FAISS) for internal document search and summarization, delivering <400ms p95 latency at ~2,500 daily requests and measurable impact (30% faster investigations, +17% retrieval relevance). Demonstrates strong security and rollout discipline (RBAC/RLS/JWT, redaction/audits, shadow mode, dual writes, canaries) and a focus on reducing hallucination risk via grounded guardrails and confidence-based fallbacks.”

Shashank R

Screened

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

Las Vegas, NV6y exp

“Data engineer (Credit One) who built and owned real-time financial transaction and credit risk/fraud data systems end-to-end on AWS + Snowflake. Delivered high-scale pipelines (150k events/hour; ~2TB/week), raised data accuracy to 99%, and cut Snowflake costs 42% while adding strong observability, schema-drift handling, and production-grade APIs/documentation.”

“Analytics professional with Intuit experience spanning modern data stack work, behavioral segmentation, and applied AI. They built dbt/Snowflake pipelines powering retention and churn dashboards, automated feedback classification with OpenAI/LangChain, and partnered closely with product and marketing teams to turn analytics into onboarding, targeting, and lifecycle messaging decisions.”

“ML/AI engineer with hands-on experience building production MLOps systems for predictive maintenance and demand forecasting, including deployment, monitoring, and iterative retraining. Also shipped a RAG-based employee onboarding chatbot integrated with ServiceNow APIs and reports business impact of roughly $300k/month in reduced stockout and overstock costs.”