Vetted Fraud Detection Professionals

Pre-screened and vetted.

SK

Mid-level ML Engineer specializing in NLP and Generative AI

Houston, TX4y exp
Epic SystemsUniversity of Central Missouri

Healthcare AI/ML engineer with Epic experience who built and deployed a HIPAA-compliant GPT-4 RAG clinical assistant over large medical document sets, emphasizing privacy controls and low-latency performance. Also automated end-to-end retraining and deployment of patient risk models using orchestration/CI-CD (Jenkins, SageMaker, MLflow), cutting deployment time from hours to minutes while improving reliability.

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PK

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

Oklahoma City, USA5y exp
Wells FargoOklahoma City University

Software engineer with experience at Wipro Technologies and Wells Fargo building React-based SPAs, reusable component libraries, and developer documentation. Demonstrated strong performance engineering (React.memo, list virtualization, code splitting) with reported >50% rendering-time improvement, plus hands-on production support by diagnosing API outages via monitoring/logs and implementing traffic/server fixes. Comfortable leading workstreams in fast-changing environments using Kanban and tight stakeholder feedback loops.

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MV

Manish Vemula

Screened

Mid-level Machine Learning Engineer specializing in real-time pipelines and NLP/GenAI

TX, USA4y exp
DiscoverCentral Michigan University

ML/MLOps practitioner from Discover Financial who built and deployed a real-time AI fraud detection platform (LSTM + VAE) on AWS SageMaker with Docker/FastAPI and Jenkins-driven CI/CD. Demonstrated measurable impact (30% accuracy lift, 25% fewer false alerts) and deep expertise in class-imbalance mitigation, drift monitoring, and orchestration (Airflow/Kubeflow), plus strong stakeholder adoption via Power BI dashboards for fraud/compliance teams.

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SS

Sumit Sahu

Screened

Mid-level Machine Learning Engineer specializing in computer vision and MLOps on GCP

Atlanta, GA4y exp
NCR VoyixUniversity of Georgia

ML/AI engineer who deployed a real-time, edge-based computer-vision pipeline for produce recognition in retail self-checkout to reduce shrink. Demonstrates strong end-to-end production chops: multi-camera data calibration/sync, ranking-based modeling for fine-grained classes, latency-focused optimization, and continuous A/B testing/monitoring with guardrails. Experienced with ML orchestration (Kubeflow Pipelines, Airflow) and CI/CD via GitHub Actions, and collaborates closely with store operations to make interventions usable in the checkout flow.

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MK

Mid-level AI/ML Engineer specializing in Generative AI and MLOps

Arlington, TX4y exp
micro1University of Texas at Austin

Built and shipped a production RAG assistant using GPT-4, LangChain, and Pinecone/FAISS to search 50K+ institutional documents, with a strong focus on groundedness and hallucination reduction through retrieval optimization and re-ranking. Pairs this with a metrics-driven evaluation/monitoring approach (BLEU/ROUGE, manual sampling, logging) and workflow automation via Airflow, and has experience translating stakeholder needs into iterative AI prototypes.

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Pooja Miryala - Mid-level AI/ML Engineer specializing in NLP, LLMs, and RAG for banking and healthcare in Ohio, USA

Pooja Miryala

Screened

Mid-level AI/ML Engineer specializing in NLP, LLMs, and RAG for banking and healthcare

Ohio, USA4y exp
Fifth Third BankYoungstown State University

Deployed a real-time LLM-driven call center summarization and agent-assist platform at Fifth Third Bank, combining transformer models (BERT/GPT) with FastAPI inference on AKS and vector storage (ChromaDB/PostgreSQL). Emphasizes production-grade reliability (autoscaling, CI/CD, monitoring) and measurable evaluation (A/B testing), and translates model outputs into business-facing Power BI insights for call center leadership.

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Ponugoti Sushma - Mid-level Machine Learning Engineer specializing in IoT, edge AI, and enterprise ML in Texas, USA

Mid-level Machine Learning Engineer specializing in IoT, edge AI, and enterprise ML

Texas, USA5y exp
AllstateTexas A&M University-Corpus Christi

Built and productionized an LLM/RAG question-answering service over technical documentation, focusing on retrieval quality (reranking + IR metrics), latency, and scaling. Experienced orchestrating end-to-end ETL/ML workflows with Airflow/Prefect/AWS Step Functions and improving reliability via parallelism, retries, and shadow testing. Also delivered an explainable healthcare risk-flagging classifier with a stakeholder-friendly dashboard for a non-technical program manager.

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Andrew Clayman - Senior Data Scientist specializing in ML, NLP, and production AI systems in Remote

Senior Data Scientist specializing in ML, NLP, and production AI systems

Remote8y exp
AppstemUniversity of Southampton

Machine learning/NLP engineer with deep Azure stack experience (Data Factory, Databricks/Spark, Delta Lake, Azure OpenAI, Azure AI Search) who built end-to-end production systems for semantic clustering, entity resolution, and hybrid search. Demonstrated measurable gains from embedding fine-tuning (~15% retrieval precision, ~10–12% nDCG@10) and designed scalable, quality-checked pipelines with MLOps best practices.

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Dhairya Desai - Senior AI/ML Engineer specializing in healthcare NLP and predictive analytics in Chicago, IL

Dhairya Desai

Screened

Senior AI/ML Engineer specializing in healthcare NLP and predictive analytics

Chicago, IL13y exp
OptumUniversity of Texas at Dallas

ML/NLP engineer with healthcare and industrial IoT experience: built an Optum pipeline that converted 2M+ physician notes into structured entities and linked them with claims/pharmacy data to create an actionable patient timeline. Deep hands-on expertise in production NER, entity resolution, and hybrid search (Elasticsearch + embeddings/FAISS), plus robust data engineering practices (Airflow, Spark, data contracts, auditability) and experimentation-to-production rollout via shadow mode and feature flags.

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Lakshmi Priya Ramisetty - Mid-level ML & Data Engineer specializing in GenAI, graph modeling, and fraud/risk analytics in Redwood City, CA

Mid-level ML & Data Engineer specializing in GenAI, graph modeling, and fraud/risk analytics

Redwood City, CA5y exp
BlueArcYeshiva University

Built a production AI fraud/risk scoring platform at BlueArc that ingests web business/product/site data, generates text+image embeddings, and connects entities in a graph to detect reuse patterns and links to known bad actors. Optimized for scale with incremental graph re-scoring and delivered investigator-friendly explainability by surfacing the exact signals/relationships behind each score; orchestrated workflows with Airflow and GCP event-driven components (Pub/Sub, Dataflow, Cloud Run) and has recent LLM workflow orchestration experience (retrieval, prompting, scoring).

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Piyush Rajendra - Mid-level AI/ML Engineer specializing in production RAG systems and MLOps in Athens, GA

Mid-level AI/ML Engineer specializing in production RAG systems and MLOps

Athens, GA4y exp
University of GeorgiaUniversity of Georgia

Built and deployed a GPT-4 + Pinecone RAG system that lets users query large internal document collections with grounded, cited answers. Demonstrates strong applied LLM engineering (chunking experiments, hallucination controls, metadata recency boosting) plus production-minded evaluation/monitoring and performance tuning (rate-limit mitigation via pooling/batching). Also effective at translating complex AI concepts to non-technical stakeholders through prototypes and live demos, helping secure client sponsorship.

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SG

somasekhar G

Screened

Mid-level Data Engineer specializing in cloud big data and streaming pipelines

California, USA4y exp
Smarc Solutions IncUniversity of Colorado Boulder

Data engineer focused on large-scale financial data platforms, with hands-on ownership of an AWS + Databricks + Snowflake pipeline processing ~2TB/day. Strong in data quality (Great Expectations), schema drift automation, and production reliability (99.9%), plus measurable performance/cost wins (4h→1.2h, ~25% cost reduction). Also built an async Python crawling/ingestion framework with anti-bot mitigation, retries, and Airflow-driven backfills.

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Harshitha Ayenugula - Mid Software Engineer specializing in backend and FinTech systems in New Jersey, USA

Mid Software Engineer specializing in backend and FinTech systems

New Jersey, USA4y exp
Community Dreams FoundationUniversity at Buffalo

Full-stack engineer with strong ownership of complex web products, including building a real-time collaborative editor end-to-end using React, Spring Boot, WebSockets, Yjs CRDT, PostgreSQL, Redis, and Docker. Stands out for combining product delivery with production reliability and performance work, including reducing QA defects by ~25%, improving internal tool load times to under 2 seconds, and resolving latency issues in live systems.

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SC

Sahil Chaubal

Screened

Senior AI/ML Engineer specializing in financial risk, fraud detection, and GenAI analytics

USA7y exp
Northern TrustSyracuse University

AI/ML engineer with experience at Northern Trust and Persistent Systems building production LLM + RAG systems for regulated financial use cases, including liquidity forecasting, anomaly detection, and credit scoring. Emphasizes compliance-first design with explainability (SHAP), traceability (MLflow), and hallucination controls (FAISS + citation-grounded prompting), and has delivered drift-triggered retraining pipelines using Airflow and Kubernetes while translating model outputs into business-ready marketing segments.

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TK

Mid-level AI/ML Engineer specializing in healthcare imaging and GenAI/LLM systems

New York, USA6y exp
UnitedHealthcareAuburn University at Montgomery

Built and deployed a production LLM/RAG clinical document understanding and summarization system for healthcare, focused on reducing manual review time while meeting strict accuracy, latency, and compliance needs. Demonstrates strong MLOps/orchestration depth (Airflow, Kubernetes, Azure ML Pipelines) and a rigorous approach to hallucination mitigation through layered, source-grounded safeguards and stakeholder-driven requirements with physicians/compliance teams.

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PA

Mid-level Automation Developer specializing in RPA, test automation, and data/ETL pipelines

Riverwoods, IL5y exp
DiscoverUniversity of South Alabama

Python backend engineer who owned an end-to-end Django/DRF authentication and account-management module (JWT, RBAC, email verification) and optimized token validation performance. Has hands-on Kubernetes + Helm delivery with GitOps via ArgoCD (multi-environment app-of-apps, drift detection/rollback) and has supported a cloud-to-on-prem migration using staged testing and phased cutover. Also built and scaled a Kafka-based real-time user activity tracking pipeline with reliability and backpressure controls.

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PG

Mid-level Data Scientist specializing in healthcare ML and GenAI

San Marcos, TX4y exp
UnitedHealth GroupTexas State University

Healthcare data/NLP practitioner with experience at UnitedHealthcare building production ML systems that connect unstructured call center transcripts and medical notes to structured claims data. Has delivered measurable impact (25% classification accuracy lift; ~30% relevance improvement) using classical NLP, embeddings (Sentence-BERT + FAISS), and AWS SageMaker deployments with robust validation and drift monitoring.

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YN

Mid-level Machine Learning Engineer specializing in data security and GenAI systems

MA4y exp
PNCNortheastern University

Built Hexagon’s production Text-to-CAD Copilot that converts text and rough sketches into editable CAD code, combining GraphRAG (Neo4j/LangChain) with a Gemini-powered vision module and multi-agent geometric validation—cutting manual modeling from a day to ~45 seconds and driving retrieval latency below 50ms. Also has large-scale GCP data/ML orchestration experience (Airflow/Cloud Composer, Dataflow, Pub/Sub, Snowflake) processing 50M+ daily records with drift monitoring and automated reliability controls.

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LD

Mid-level AI/ML Engineer specializing in LLMs, RAG pipelines, and MLOps

Atlanta, GA3y exp
AIGKennesaw State University

Data professional with ~4 years of experience, most recently at AIG (insurance), building ML/NLP systems for fraud detection and policy automation using transformers, CNNs, and clustering/anomaly detection. Also developed a RAG-based knowledge retrieval system, iterating across embedding models and moving to production based on precision and latency SLAs, then containerizing and deploying with SageMaker and CI/CD.

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LP

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

Remote, USA10y exp
Scale MediaNew York City College of Technology (CUNY)

Data/analytics engineer focused on finance and e-commerce integrations, building end-to-end pipelines and services across Odoo, QuickBooks, Snowflake, and Tableau. Replaced a costly third-party Walmart connector with a serverless AWS Lambda pipeline deployed via Terraform/GitHub and monitored with CloudWatch/Datadog, and shipped a bi-directional Odoo↔QuickBooks invoice sync with distributed locking plus Slack-based finance approvals.

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SB

Mid-level Data Engineer specializing in cloud ETL and streaming data pipelines

Detroit, MI5y exp
HarmonecareAuburn University at Montgomery

Data engineer in healthcare/clinical data platforms (HarmonCare) who built and operated an end-to-end lakehouse pipeline ingesting HL7/FHIR at ~2–3M records/day on AWS (Glue/Lambda/S3/Spark) and serving trusted datasets in Snowflake. Implemented strong validation/reconciliation gates and a data quality framework that reduced discrepancies ~40%, plus CI/CD (GitHub Actions/Terraform) and monitoring (Airflow/CloudWatch).

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Sachin Dulla - Mid-level AI/ML Engineer specializing in NLP, fraud detection, and MLOps in Kentwood, MI

Sachin Dulla

Screened

Mid-level AI/ML Engineer specializing in NLP, fraud detection, and MLOps

Kentwood, MI3y exp
Fifth Third BankCalifornia State University, San Bernardino

Built and deployed a domain-specific LLM chatbot for research/support, cutting manual effort by ~50%. Demonstrates strong applied LLM engineering: RAG, prompt grounding with citations and fallbacks, embedding/top-k tuning, and production monitoring (confidence, latency, feedback loops). Experienced orchestrating agent workflows with LangChain-style pipelines and continuous evaluation to maintain reliability.

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Bhavishyasai Chigurupati - Mid-Level Data/ML Engineer specializing in Generative AI and cloud data platforms in Overland Park, KS

Mid-Level Data/ML Engineer specializing in Generative AI and cloud data platforms

Overland Park, KS5y exp
CignaUniversity of Central Missouri

Built and productionized an LLM-based financial document analysis system using a RAG pipeline, including robust ingestion/chunking/embedding workflows, vector DB retrieval, and an AWS-deployed FastAPI service containerized with Docker. Demonstrates strong applied expertise in improving retrieval quality and latency at scale, plus hands-on experience debugging agentic/LLM workflows with monitoring and trace-based analysis while supporting demos and customer-facing adoption.

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Aaron Rodrigues - Junior Business & Data Analyst specializing in FinTech and banking analytics in Jacksonville, FL

Junior Business & Data Analyst specializing in FinTech and banking analytics

Jacksonville, FL5y exp
BMOUniversity of South Florida

Analytics professional with Travelex experience spanning SQL ETL, Python-based machine learning workflows, and Power BI dashboarding in risk, fraud, and AML contexts. Stands out for replacing a $150K+ third-party compliance tool with internal dashboards and for materially improving operational efficiency through alert tuning, cutting alert volume by 50% and false positives by 60%.

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