Vetted Fraud Detection Professionals

“Built and shipped a production-grade GenAI Fraud & Compliance Investigation Copilot for a large US bank, integrating OCR docs, structured data, and prior case history to generate grounded, regulator-friendly summaries and red-flag highlights. Demonstrates strong end-to-end LLM systems engineering (LangGraph/LangChain, hybrid retrieval with FAISS+BM25, guardrails/citations, streaming/latency optimization) plus rigorous evaluation and close partnership with compliance stakeholders.”

“Software engineer with experience at Google and the City and County of San Francisco building production AI systems, including a RAG-based internal support chatbot and ML-driven ticket priority tagging. Has scaled data/ML platforms with Airflow on GCP (1M+ records/day, 99.9% SLA) and deployed multi-component systems with Docker and Kubernetes (GKE), using modern LLM tooling (LangChain/CrewAI, Claude/OpenAI, Pinecone/ChromaDB, Bedrock/Ollama).”

“Lead Data Scientist (10+ years) with recent work in healthcare data: built production pipelines that unify EHR, genomics, and clinical notes using NLP (spaCy/BERT/BioBERT) and scalable Spark-based processing. Also led development of domain-specific LLM/NLP systems for chatbots and semantic search, deploying models via FastAPI/Flask and improving retrieval with FAISS-backed, fine-tuned clinical embeddings and RAG-style workflows.”

“ML/NLP engineer focused on production GenAI and data linking systems: built a large-scale RAG pipeline over millions of support docs using LangChain/Pinecone and added a LangGraph-based validation layer to cut hallucinations ~40%. Also built scalable PySpark entity resolution (95%+ accuracy) and fine-tuned Sentence-BERT embeddings with contrastive learning for ~30% relevance lift, with strong CI/CD and observability practices (OpenTelemetry, Prometheus/Grafana).”

“AI/LLM engineer at Capital One who deployed a production RAG-powered fraud analysis and document intelligence platform using LangChain, OpenAI, Pinecone, Kafka, and AWS. Focused on reliability in real-time investigations via hybrid retrieval, schema-validated outputs, and LLM verification loops, reporting review-time reduction from hours to minutes and ~99% fraud detection precision.”

“ML/LLM engineer building production, real-time fraud detection for financial transactions using a two-tier architecture (fast ML + GPT) to deliver both low-latency decisions and analyst-friendly risk explanations. Experienced orchestrating end-to-end retraining, drift monitoring, and automated model promotion with Databricks Jobs/Workflows and MLflow, and partnering closely with fraud analysts to tune alerts, thresholds, and dashboards.”

“ML/AI engineer with production experience at Shopify and Intel, building a deep learning product ranking system that lifted add-to-cart ~14% and serving real-time similarity search via FAISS+Redis under <20ms latency at massive scale. Also deployed computer vision models to 100+ retail edge locations using Docker/Ansible/k3s with zero-downtime rollouts, and applies strong MLOps practices (A/B testing, canary/shadow, observability) plus performance optimization (OpenVINO, INT8).”

“LLM/AI engineer with production experience building a retrieval-based document intelligence system that extracts information from PDFs/emails, backed by Python + Spark pipelines. Focused on reliability and cost/latency optimization (caching, batch processing) and has hands-on orchestration experience with Airflow (sensors, retries, alerts). Also partnered with business stakeholders to deliver customer feedback classification/summarization for faster sentiment insights.”

“Senior data engineer with experience in both healthcare (CVS Health) and financial services (Bank of America), building large-scale Azure lakehouse pipelines (30+ EHR sources, ~5TB) and real-time streaming services (Event Hubs/Kafka) for patient vitals. Strong focus on reliability and data quality (Great Expectations, monitoring/alerting, schema drift automation), with measurable outcomes like 50% runtime reduction and 99%+ uptime for regulatory reporting pipelines.”

“AI engineer with production experience building a high-accuracy (98%) fraud detection system operating at real-time latency (1–2s) over millions of transactions, using a multi-model pipeline approach to meet performance constraints. Also implemented Airflow-orchestrated workflows (DAGs, retries, alerts) to replace brittle cron scripts and is currently pursuing a master’s project on real-time ASL-to-text conversion.”