Vetted Fraud Detection Professionals

Pre-screened and vetted.

HS

Mid-level Machine Learning Engineer specializing in GenAI, forecasting, and MLOps

Pittsburgh, PA3y exp
CalixCarnegie Mellon University
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CB

Senior Machine Learning Engineer specializing in conversational AI and InsurTech

Middleburg, FL8y exp
SalesforceUniversity of Central Florida
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RG

Mid-level Machine Learning Engineer specializing in fraud detection and recommendations

Bay Area, CA6y exp
StripeBinghamton University
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YL

Senior Data Scientist specializing in predictive modeling and recommendation systems

Irvine, CA10y exp
Red VenturesUniversity of Kentucky
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AB

Mid-level AI/ML Engineer specializing in cloud MLOps and GenAI for fraud detection

New York, NY4y exp
StripeNJIT
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MA

Mid-level Data Scientist specializing in FinTech and product analytics

Remote, USA4y exp
StripeCalifornia State University, Fullerton
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VV

Mid AI/ML Engineer specializing in LLM alignment and scalable AI systems

Harrison, NJ5y exp
AnthropicNJIT
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Pavanika Thotakura - Senior Data Engineer specializing in cloud big data pipelines and real-time streaming in Seattle, WA

Senior Data Engineer specializing in cloud big data pipelines and real-time streaming

Seattle, WA6y exp
AmazonUniversity of North Texas

Amazon data engineer who built a real-time fraud detection pipeline for AWS Lambda, tackling multi-region telemetry quality issues and scaling stream processing for billions of daily requests. Strong in production-grade data/ML workflows on AWS (EMR, Glue, Kinesis, SageMaker) with hands-on entity resolution and anomaly detection.

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PV

Praveen V

Screened

Mid-Level Software Engineer specializing in Generative AI and RAG systems

Remote, USA5y exp
MetaUniversity of North Carolina at Charlotte

Built a production RAG-based natural-language-to-SQL system at Global Atlantic to replace slow, expensive manual analytics ticket workflows, focusing heavily on retrieval quality and measurable evaluation (200-question ground-truth set; recall@5 improved 0.65→0.78 via semantic chunking). Also built a custom MCP-style agent orchestrator for a personal project (arxiv-ai) to improve flexibility and Langfuse-aligned observability, and has hands-on experience with LangGraph, CrewAI, and n8n.

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Jay Desai - Executive Technology Architect specializing in FinTech, AI platforms, and cloud modernization in California, USA

Jay Desai

Screened

Executive Technology Architect specializing in FinTech, AI platforms, and cloud modernization

California, USA24y exp
KaseyaNJIT

Entrepreneur building an early-stage community food-sharing, network-effects platform positioned as an alternative to restaurant-centric delivery models (e.g., DoorDash/Uber Eats) by enabling homeowners to act as micro-entrepreneurs. Has been piloting a local community program for nearly a year and uses experiments and customer feedback to validate hypotheses and assess scalability.

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Ranjani Salla - Mid-level AI/ML Engineer specializing in LLMs, FinTech, and Healthcare IT in USA

Ranjani Salla

Screened

Mid-level AI/ML Engineer specializing in LLMs, FinTech, and Healthcare IT

USA5y exp
StripeClark University

Built production GenAI systems in both healthcare and financial services, including a Verily clinical platform and an Accenture financial Q&A product. Stands out for combining advanced RAG, fine-tuning, safety evaluation, and infrastructure engineering to deliver measurable gains in engagement, groundedness, hallucination reduction, and cost efficiency.

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CS

Chappidi Sasi

Screened

Mid-level Machine Learning Engineer specializing in GPU-accelerated LLM training and inference

Bay Area, CA5y exp
NVIDIAWebster University

ML/LLM engineer with production experience building a multi-GPU LLM inference platform using TensorRT and vLLM, achieving ~40% p95 latency reduction through batching/KV caching, quantization, and CUDA/runtime tuning. Also has end-to-end orchestration experience (Kubernetes, Airflow) and has delivered real-time fraud detection systems at Accenture in close collaboration with non-technical risk and product stakeholders.

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Edward Yeh - Director-level Data Engineering & MDM leader specializing in enterprise data platforms in Hunt Valley, MD

Edward Yeh

Screened

Director-level Data Engineering & MDM leader specializing in enterprise data platforms

Hunt Valley, MD20y exp
Sinclair Broadcast GroupUC Santa Barbara

Former Xendit (YC-backed fintech) operator applying outcome-driven, scalable product-building experience to a new startup: a real-time, personalized real estate investment intelligence platform. Has begun prototyping, completed ROI analysis, and validated the space with US market research plus broker interviews in Chicago and Los Angeles, aiming to differentiate from Zillow/Redfin with goal-based ranked investment recommendations.

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PR

Mid-level Full-Stack Developer specializing in FinTech platforms

Charlotte, NC5y exp
StripeLindsey Wilson College
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LR

Mid-Level Backend/Full-Stack Software Developer specializing in cloud-native APIs

USA4y exp
JPMorgan ChaseSaint Louis University
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Rohit Dhadvai - Mid-level AI/ML Engineer specializing in fraud detection and customer lifetime value modeling in Remote, USA

Mid-level AI/ML Engineer specializing in fraud detection and customer lifetime value modeling

Remote, USA4y exp
StripeGeorge Mason University
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Jacob Townsend - Senior Backend Engineer specializing in FinTech and cloud-native microservices in Schertz, TX

Senior Backend Engineer specializing in FinTech and cloud-native microservices

Schertz, TX10y exp
ChimeUniversity of Texas at Austin
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Andre Ballard - Senior Software Engineer specializing in cloud-native, event-driven platforms and AI in Houston, TX

Senior Software Engineer specializing in cloud-native, event-driven platforms and AI

Houston, TX8y exp
MicrosoftTexas A&M University
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