Vetted Fraud Detection Professionals

Pre-screened and vetted.

NM

Mid-level Data Scientist specializing in ML, data engineering, and real-time analytics

Frisco, TX4y exp
OneDigitalUniversity of North Texas
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Satya Dineswara Reddy - Mid-level MLOps/ML Engineer specializing in LLMs and financial risk modeling in United States

Mid-level MLOps/ML Engineer specializing in LLMs and financial risk modeling

United States4y exp
Northern TrustIllinois Institute of Technology
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Vineesha Voleti - Mid-level Cloud Data Engineer specializing in multi-cloud data platforms and analytics in Indianapolis, IN

Mid-level Cloud Data Engineer specializing in multi-cloud data platforms and analytics

Indianapolis, IN5y exp
Elevance Health
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DM

Junior Full-Stack Developer specializing in AI and cloud-native systems

Oregon, United States3y exp
NerdPineKennesaw State University
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MR

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

Cincinnati, OH4y exp
Jobly SolutionsUniversity of Cincinnati
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BD

Senior Data Scientist / AI-ML Engineer specializing in LLMs, NLP, and MLOps

Washington, DC22y exp
Hanover ResearchUniversity of Pittsburgh
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GH

Executive FinTech Revenue Leader specializing in digital payments and SMB lending

New York, NY24y exp
Bizboost
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PY

Pallavi Yellisetty

Screened ReferencesModerate rec.

Mid-level AI/ML Engineer specializing in predictive modeling, NLP, and recommender systems

Bristol, PA4y exp
DermanutureUniversity of Texas at Arlington

AI/ML manager who has deployed production NLP in healthcare—mining unstructured clinical notes and combining them with structured patient data to predict readmissions, with strong emphasis on data alignment and terminology normalization. Also experienced operationalizing ML with Airflow/MLflow and AWS Step Functions/SageMaker, plus stakeholder-facing Power BI dashboards (e.g., marketing customer segmentation).

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MA

Mahmoud Ayyad

Screened

Senior Computer Vision Engineer specializing in AI/ML for scientific imaging

Hoboken, NJ3y exp
Stevens Institute of TechnologyStevens Institute of Technology

Computer-vision engineer with hands-on experience designing UAV-based production imaging systems for object detection/tracking, including camera selection and resolution/zoom tradeoffs. Improved segmentation/measurement accuracy by implementing orthorectification using ground points plus intrinsic/extrinsic calibration to correct perspective distortion, and has built Python/OpenCV pipelines (including barcode-focused grayscale processing and multithreaded execution).

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Anjana Priya Swathi Samudrala - Junior Full-Stack AI Developer specializing in LLMs and RAG applications in Orlando, US

Junior Full-Stack AI Developer specializing in LLMs and RAG applications

Orlando, US2y exp
CapcoUniversity of Central Missouri

Product-minded software engineer who owned a Shopify POS app end-to-end at Swym, shipping an MVP and then scaling iteration speed with E2E automation and CI/CD—resulting in a Shopify Badge, Top-5 App Store ranking, and +40% new user acquisition. Also built an ESG insights tool using React/TypeScript + FastAPI with Snowflake and a RAG pipeline, plus microservices patterns (async jobs, queues, DLQs, autoscaling) and internal Metabase/SQL analytics dashboards.

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KS

Senior AI/ML Engineer specializing in Generative AI and healthcare analytics

Seattle, WA13y exp
DCI SolutionsCity University of Seattle

ML/AI engineer with strong healthcare insurance domain depth who has owned fraud detection and LLM claims products end-to-end in production. Stands out for combining modern MLOps and RAG architecture with measurable business impact, including millions in fraud savings, 40% faster analysis, and reusable platform tooling that accelerated multiple teams.

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LL

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

Overland Park, KS5y exp
CenteneUniversity of Central Missouri

Built and deployed an agentic RAG platform at Centene Health to support healthcare claims and complaints workflows (Q&A for claims agents, executive complaint summarization, and compliance triage/classification). Experienced in LangChain/LangGraph orchestration, production deployment on AWS with FastAPI/Docker/Kubernetes, and implementing HIPAA-compliant guardrails to reduce hallucinations and ensure explainable outputs.

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TM

Junior AI/ML Engineer specializing in healthcare and financial risk modeling

Bristol, PA3y exp
DermanutureUniversity of South Florida

Built and productionized a clinical NLP + patient risk stratification platform at Dermanture, combining Spark/PySpark pipelines with BERT/BioBERT for entity extraction and text classification and downstream risk models in TensorFlow/scikit-learn. Experienced running regulated, auditable ML workflows with Airflow and AWS SageMaker, emphasizing data validation (Great Expectations), drift monitoring, and explainability (SHAP) to drive clinician trust and adoption.

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JG

Mid-Level Full-Stack Software Engineer specializing in Healthcare IT and FinTech

USA7y exp
UnitedHealth GroupCalifornia State University, Los Angeles

Engineer with experience in regulated healthcare and financial systems, including a United Health healthcare service migration to AWS. Built documentation-as-code for CI/CD (Jenkins/Docker/Kubernetes/Terraform + GitHub Actions) that accelerated release cycles from 3 weeks to 4 days and tied security configuration (Spring Security/OAuth2/JWT) directly to HIPAA/GDPR compliance. Strong in observability-led incident response (ELK/Prometheus/Grafana) and performance tuning (PostgreSQL, async processing), citing MTTR reduction from 3 hours to 50 minutes and support for 250K+ concurrent users.

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SV

Satya VM

Screened

Mid-level GenAI/Data Engineer specializing in LLMs, RAG systems, and fraud detection

Ruston, LA7y exp
Origin BankOsmania University

ML/NLP engineer with banking domain experience who built a GenAI-powered fraud detection and risk intelligence system at Origin Bank, combining RAG (LangChain + FAISS), fine-tuned BERT NER, and GPT-4/Sentence-BERT embeddings. Delivered measurable impact (25% higher fraud detection accuracy, 40% less manual review) and emphasizes production-grade pipelines on AWS SageMaker/Airflow with strong data validation and scalable PySpark processing.

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Kunal Sanghvi - Mid-level Data Engineer specializing in AI, NLP, and LLM systems in USA

Kunal Sanghvi

Screened

Mid-level Data Engineer specializing in AI, NLP, and LLM systems

USA3y exp
Unique DesignsPace University

Built and deployed a production AI customer support chatbot at Unique Design Inc. using FastAPI, AWS, Docker, and retrieval-based grounding on internal documents. Stands out for hands-on ownership across discovery, deployment, incident debugging, and post-launch iteration, with a strong focus on making LLM systems reliable and safe in real business workflows.

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MM

Manisha M

Screened

Senior AI/ML Engineer specializing in Generative AI and MLOps

Hollywood, FL7y exp
First Commonwealth BankJawaharlal Nehru Technological University

ML engineer with hands-on experience building banking AI systems end-to-end, including a customer-targeting model that improved campaign response rates by about 10%. Also shipped a RAG-based banking FAQ/support feature with safety guardrails and production optimizations around retrieval quality, latency, and cost, plus reusable Python services that reduced duplicate work for other engineers.

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SA

Mid-level Software Engineer specializing in cloud-native microservices and AI/ML

4y exp
HumanaUniversity of Central Missouri

Full-stack engineer with healthcare/AI platform experience (Humana), owning an end-to-end high-risk patient prediction feature from React dashboards through FastAPI/TensorFlow real-time inference to AWS EKS operations. Emphasizes production reliability and contract-driven APIs (OpenAPI + generated TS types), plus strong data integration patterns (Kafka, idempotency, DLQs, backfills) in regulated, high-traffic environments.

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BK

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

Atlanta, GA4y exp
CGIUniversity of New Haven

AI/LLM engineer with production experience building an LLM-powered investment recommendation system using RAG and chatbots, deployed via Docker/CI/CD and scaled on Kubernetes. Demonstrated measurable performance wins (sub-200ms latency) through QLoRA fine-tuning and TensorRT INT8/INT4 quantization, plus strong MLOps/orchestration background (Airflow ETL + scoring, MLflow monitoring) and stakeholder-facing delivery using demos and Tableau dashboards.

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MP

Mehul Parmar

Screened

Mid-level Data Scientist specializing in insurance, healthcare, and cloud analytics

Somerset, NJ4y exp
P&F SolutionsLong Island University

Built a production-style LLM document summarization/generation workflow that mitigates token limits and reduces hallucinations using semantic chunking, FAISS-based embedding retrieval (top-k via cosine similarity), and section-wise generation. Orchestrated the end-to-end pipeline with AWS Step Functions and aligned outputs with sales stakeholders through demos, visuals, and documentation.

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DH

Executive CTO / Full-Stack Web Developer specializing in digital marketing platforms and fraud mitigation

Stockton, CA22y exp
Deniro MarketingUC Santa Barbara

Engineering leader who modernized infrastructure by migrating a ~100-server co-location setup to AWS/GCP with IaC, auto-scaling, and fault-tolerant design, reducing hardware upgrade burden. Also led a key analytics architecture shift from MySQL to ClickHouse to enable highly granular ad revenue attribution and profitability insights, while scaling the dev org from 2–3 to ~12 with stronger CI/testing and review processes.

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