Vetted Fraud Detection Professionals

Pre-screened and vetted.

Drashti Magia - Junior AI Engineer specializing in LLMs, multimodal ML, and applied machine learning in San Jose, CA

Drashti Magia

Screened

Junior AI Engineer specializing in LLMs, multimodal ML, and applied machine learning

San Jose, CA3y exp
InfrasAISan Jose State University

Software engineer with a disciplined, production-minded approach to AI-driven development: uses ChatGPT, Claude, GitHub Copilot, and scoped coding agents to accelerate delivery without giving up architectural judgment. Notably applied a multi-agent workflow on ClinicOps Copilot, using agents for planning, Bedrock/RAG scaffolding, and failure testing while personally owning architecture, grounding quality, and end-to-end review.

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sai anuragh Sangoju - Mid-level AI/ML Engineer specializing in fraud detection, credit risk, and NLP in Dallas, Texas

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

Dallas, Texas4y exp
WawanesaUniversity of Texas at Dallas

Built and deployed a production LLM-powered university support chatbot on Azure using a RAG pipeline, focusing on reducing hallucinations, improving latency, and handling ambiguous queries via confidence checks and clarification prompts. Also has hands-on orchestration experience (Airflow/Azure Data Factory), including hardening a demand-forecasting ingestion workflow with sensors, retries, and automated alerts, and uses a metrics-driven testing/monitoring approach for reliable AI agents.

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AP

Mid-level Software Engineer specializing in full-stack development and applied AI

Boston, MA4y exp
True Light EnergyWorcester Polytechnic Institute

Built a production RAG chatbot for Worcester Polytechnic Institute that indexes 500+ webpages using FAISS + Llama 3, with strong grounding/hallucination controls (confidence thresholds and citations). Also has internship experience orchestrating multi-step ETL pipelines with AWS Step Functions and delivered a 30x faster fraud/claims triage workflow at Munich Re using association rules and stakeholder-friendly dashboards.

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YP

Mid-level AI/ML Engineer specializing in LLMs, RAG, and production GenAI systems

Remote, United States6y exp
DoubleneGeorge Mason University

Built and deployed a production LLM-powered RAG knowledge system to unify operational/policy information across PDFs, wikis, and databases, emphasizing auditability and low-latency/cost performance. Improved answer relevance at scale by moving from pure vector search to hybrid retrieval with metadata filtering and reranking, and partnered closely with healthcare operations/compliance to define acceptance criteria and human-in-the-loop guardrails.

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SC

Mid-level AI Engineer specializing in agentic AI, LLM systems, and healthcare AI

San Francisco, CA5y exp
Basata.aiSan Jose State University

Healthcare-focused ML/AI engineer who has built production voice agents and clinical question-answering systems end-to-end, from experimentation through deployment, observability, and iteration. Particularly strong in making LLM systems reliable in real workflows via RAG, fine-tuning, guardrails, evaluation pipelines, and shared Python tooling; cites ~20% clinical QA accuracy gains and ~40% faster physician decision turnaround.

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RP

Mid-level Data Scientist specializing in Generative AI and MLOps

San Jose, CA5y exp
AllstateUniversity of Central Missouri

GenAI/LLM engineer with production experience at Allstate building an end-to-end document intelligence workflow for insurance operations—automating document intake, classification, and risk signal extraction. Emphasizes high-reliability design for regulated/high-stakes outputs using schema enforcement, confidence thresholds, validation rules, and human-in-the-loop routing, with metric-driven offline evaluation and production monitoring.

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KV

Mid-level Data Scientist & AI Engineer specializing in NLP, computer vision, and MLOps

Pensacola, FL6y exp
LumenAnderson University
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NB

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

USA4y exp
Northern TrustUniversity of Central Missouri
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VM

Senior Program Manager specializing in data governance, audit readiness, and analytics

Washington, DC8y exp
Corporation for Public BroadcastingTexas A&M University-Corpus Christi
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VC

Mid-level Full-Stack Developer specializing in cloud-native web apps and FinTech

Remote, USA5y exp
Citizens BankWilliam Jessup University
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PK

Mid-level Data Engineer specializing in AWS data platforms and streaming pipelines

Remote, USA3y exp
Horizon Blue Cross Blue Shield of NJRoosevelt University
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MA

Mid-level Software Engineer specializing in FinTech and scalable backend systems

Chicago, Illinois4y exp
Northern TrustDePaul University
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IM

Mid-level AI/ML Engineer specializing in financial risk, NLP, and MLOps

Norman, OK6y exp
Northern TrustUniversity of Oklahoma
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MP

Mahesh Ponnam

Screened

Mid-level Data Scientist specializing in credit risk, fraud detection, and ESG analytics

PA, USA4y exp
Northern TrustWilmington University

AI/LLM practitioner who has deployed production chatbots across e-commerce, HRMS, and real estate, focusing on retrieval-first workflows for factual tasks like product and property search. Optimized intent understanding and significantly improved latency by using lightweight embeddings and tuning the inference pipeline on Groq (Llama 3.3), while applying modular orchestration and measurable production evaluation.

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Sachin Kulkarni - Mid-level AI/ML Engineer specializing in LLMs, NLP, and AWS MLOps in New York, US

Mid-level AI/ML Engineer specializing in LLMs, NLP, and AWS MLOps

New York, US3y exp
SyllabIQUniversity at Buffalo

Recent master’s graduate in robotics with applied experience across reinforcement learning and ROS 2 autonomy stacks. Built an RL-based drone vertiport traffic controller (PPO) focused on reward design and simulation integration, and has hands-on navigation work in ROS 2 including LiDAR preprocessing, SLAM/path planning, and stabilizing TurtleBot3 wall-following. Also brings deployment experience containerizing robotics nodes and scaling them with Kubernetes on AWS.

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Sowjanya A - Mid-level Full-Stack Java Developer specializing in cloud-native microservices and React in Fort Wayne, IN

Mid-level Full-Stack Java Developer specializing in cloud-native microservices and React

Fort Wayne, IN3y exp
CGIIndiana Tech
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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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