Vetted Fraud Detection Professionals

Pre-screened and vetted.

MP

Mid-level Data Engineer specializing in FinTech data platforms

California, USA4y exp
AlloyUniversity of Massachusetts Dartmouth

Backend-focused engineer with experience at Ramp, Easebuzz, and George Mason University, spanning data pipelines, workflow automation, and production reliability. Stands out for quantifiable performance gains, strong debugging instincts in distributed job systems, and translating ambiguous finance operations processes into measurable automation outcomes.

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SC

Executive CTO and startup founder specializing in SaaS, AI, and healthcare technology

Chicago, IL28y exp
Hammerbeam FractionalBucknell University

Serial founder and fractional CTO with 8 companies founded and 3 exits, now looking to commit full-time to a venture-backable startup. Currently advising two startups that recently raised $400K friends-and-family and $1M pre-seed, and brings thoughtful perspective on venture-scale economics, team quality, and AI disruption risk.

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Steve Majko-Ruben - Executive software architect specializing in AI, Azure, and enterprise platforms in Bellingham, WA

Executive software architect specializing in AI, Azure, and enterprise platforms

Bellingham, WA25y exp
GoFormz

Founder of NeuroCoreTech, an AI startup that has generated about $70K in under a year while building products including an interactive story platform, spam detection, and custom AI solutions. Brings startup experience dating back to 2009, exposure to $130M+ in fundraising, and a US patent, with a clear focus on revenue-first, privacy-conscious AI for PII/HIPAA-sensitive customers.

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Rohan Thorat - Mid-Level Software/ML Engineer specializing in NLP, OCR, and fraud detection in FinTech in Buffalo, NY

Mid-Level Software/ML Engineer specializing in NLP, OCR, and fraud detection in FinTech

Buffalo, NY3y exp
University at BuffaloUniversity at Buffalo
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ND

Mid-level Software Engineer specializing in cloud-native systems and machine learning

Dallas, TX4y exp
Clarkson UniversityClarkson University
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VN

Mid-level Data Analyst specializing in AML, fraud detection, and cloud data pipelines

Remote5y exp
OutlierGovernors State University
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Siddardha Sai Muppala - Intern Software Developer specializing in Java, Python, and web applications in Hyderabad, India

Intern Software Developer specializing in Java, Python, and web applications

Hyderabad, India0y exp
Keka HRUniversity of Texas at Arlington
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MV

Mid-level Growth Marketing Specialist specializing in paid media and SEO

Montreal, Canada7y exp
MarketMesh TechnologiesNew York Institute of Technology
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MM

Mid-level Machine Learning Engineer specializing in production ML, MLOps, and LLM retrieval systems

Dallas, TX6y exp
Nashville AnalyticsUniversity of Colorado Denver
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FD

Mid-level Cloud & ML Engineer specializing in AWS AI systems

Miami, FL5y exp
FDM GroupBrooklyn College (CUNY)
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Mark Anthony Tolentino - Mid-Level Software Engineer specializing in scalable web and cloud platforms in Pampanga, Philippines

Mid-Level Software Engineer specializing in scalable web and cloud platforms

Pampanga, Philippines5y exp
BookipiAngeles University
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Akhil Ghanta - Mid-level Software Engineer specializing in AI platforms and full-stack systems in USA

Mid-level Software Engineer specializing in AI platforms and full-stack systems

USA4y exp
X Vector LabsUniversity at Buffalo
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KY

Mid-level Machine Learning Engineer specializing in NLP, MLOps, and predictive risk modeling

NJ, USA5y exp
GenworthIndiana Wesleyan University
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SW

Intern AI/ML Engineer specializing in RAG and adversarial robustness

Maharashtra, India0y exp
DeepCytes Cyber LabArizona State University
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Bhavani Nayini - Mid-Level Software Engineer specializing in cloud-native microservices on AWS

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

4y exp
SynchronyIndiana Wesleyan University
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Poojita Pondari - Mid-level Full-Stack & ML Engineer specializing in AI-powered web applications

Mid-level Full-Stack & ML Engineer specializing in AI-powered web applications

4y exp
The HartfordUniversity of North Texas
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Aravind Sunkara - Mid-level Full-Stack Software Engineer specializing in Spring Boot microservices and cloud-native apps in Troy, MI

Mid-level Full-Stack Software Engineer specializing in Spring Boot microservices and cloud-native apps

Troy, MI4y exp
Harmony CaresWichita State University
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Mihir Kapile - Junior Full-Stack & LLM Application Developer specializing in agentic RAG systems in New York, NY

Junior Full-Stack & LLM Application Developer specializing in agentic RAG systems

New York, NY3y exp
Smartshore ServicesNortheastern University
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AG

Intern Data Scientist specializing in AI, analytics, and public sector applications

Ames, IA1y exp
Public Science CollaborativeIowa State University
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CS

Senior AI/ML Engineer specializing in NLP, LLMs, and FinTech systems

Wylie, TX18y exp
VPayUniversity of Texas at Dallas
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FJ

Senior Software Engineer specializing in Python microservices for FinTech and Healthcare

Homestead, FL13y exp
MphasisUniversity of Miami
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PH

Staff Full-Stack Engineer specializing in FinTech, Healthcare, and Blockchain

Florida, US14y exp
Kunzig Consulting LLCUniversity of Cape Town
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SD

Mid-level AI/ML Engineer specializing in LLM systems, MLOps, and real-time fraud detection

NC, USA4y exp
FileTax.comNorth Carolina State University
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