Vetted Fraud Detection Professionals

“ML engineer/data scientist who built and deployed a real-time fraud detection platform at Citi on AWS SageMaker, processing 3M+ daily transactions and improving fraud response by 28%. Combines unsupervised anomaly detection (autoencoders) with ensemble models (XGBoost/Random Forest) plus Airflow/Step Functions orchestration, drift monitoring, and explainability (SHAP) to keep models reliable and compliant in production.”

“Built and deployed a RAG-based student/faculty support chatbot at a university that answers from official syllabus/policy documents and now supports 4,000+ students while reducing repetitive support requests. Hands-on with LangChain, LangGraph, and CrewAI to orchestrate reliable agentic workflows, with a strong focus on testing/monitoring in production and cross-functional delivery (e.g., marketing analytics automation at Steve Madden).”

“Built and deployed a production RAG system for financial/compliance teams using GPT-4, Claude, and local models to retrieve and summarize thousands of internal documents with strong security controls (role-based retrieval, PII masking). Drove significant operational gains (30+ hours/week saved, ~35% productivity lift, ~45% faster responses) and orchestrated end-to-end ingestion/embedding/index refresh pipelines with Airflow, S3, and SageMaker while partnering closely with compliance stakeholders on auditability and traceability.”

“ML engineer/data scientist who deployed a production credit risk + insurance claims triage platform at Hartford Financial, combining XGBoost default prediction with BERT-based document classification. Demonstrated strong MLOps by cutting inference latency to sub-500ms and building drift monitoring plus automated retraining/deployment pipelines (MLflow, CloudWatch, GitHub Actions, SageMaker) with human-in-the-loop review and SHAP-based explainability for underwriting adoption.”

SREEJA REDDY Konda

Screened

Mid-level AI/ML Engineer specializing in NLP, MLOps, and predictive analytics

Kentwood, MI6y exp

“AI/ML Engineer at Fifth Third Bank who has shipped production fraud detection and risk analysis systems combining ML models with LLM-powered insights/explanations, including real-time monitoring, drift detection, and automated retraining under regulatory explainability constraints. Also built a hybrid-retrieval internal knowledge-base QA system (+20% top-5 relevance) and delivered a customer support chatbot that reduced first response time by 30% through strong stakeholder collaboration.”

sai Pavan

Screened

Mid-level AI/ML Engineer specializing in MLOps, NLP, and real-time ML pipelines

5y exp

“Built a production, real-time insurance claims document-understanding and fraud-detection pipeline using TensorFlow + fine-tuned BERT, deployed on AWS (SageMaker/Lambda/API Gateway) with automated retraining via MLflow and Jenkins. Addressed noisy documents and latency using augmentation and model distillation (3x faster), cutting claims ops manual review by ~50% and reducing fraudulent payouts.”

Bhavana Anna

Screened

Mid-level AI/ML Engineer specializing in fraud detection and Generative AI (RAG)

USA5y exp

“AI/ML engineer who has shipped production LLM and ML systems, including a RAG pipeline that ingested ~500k insurance/client documents to help adjusters answer questions faster and more consistently. Experienced in handling messy real-world document formats, tuning retrieval/chunking, and reducing latency via vector search optimization, precomputed embeddings, and caching. Also built orchestrated fraud-detection deployment workflows using AWS Step Functions and SageMaker, and partners closely with non-technical operations teams on NLP automation.”

Sai Bandaru

Screened

Mid-level Machine Learning Engineer specializing in fraud detection and LLM systems

Boston, MA6y exp

“At FiVerity, built and deployed a production LLM/RAG-based Information Gathering Tool for credit union fraud analysts that generates auditable investigation summaries from verified evidence. Focused on high-stakes constraints—hallucination prevention, cross-entity leakage controls, compliance/PII-safe monitoring, and latency—while also shipping customer-facing agentic workflows using CrewAI and LangGraph in close partnership with fraud and compliance stakeholders.”

“Backend/data engineer focused on fintech payments and fraud systems, owning real-time Kafka-based reconciliation pipelines end-to-end (~13k tx/day). Built audit-friendly validation/reconciliation (SQL + Python), kept lag to seconds, and cut errors ~20%, while also shipping Spring Boot APIs with Redis caching and strong idempotency/versioning. Has early-stage startup experience standing up payment services on AWS with Docker + GitHub Actions and production monitoring/incident handling.”

“ML/AI engineer with hands-on ownership of fraud detection and investigator-assist systems, combining anomaly detection with RAG-based LLM summarization in production. Stands out for translating research ideas into reliable cloud-deployed workflows that improved precision to 92%, cut review time by 25-30%, and increased investigator throughput by roughly 30% while also building reusable Python infrastructure for team-wide velocity.”