Vetted Fraud Detection Professionals

“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.”

“Entrepreneur building an AI-enabled platform to help tradespeople (e.g., plumbers/carpenters) find customers, currently moving from ideation toward MVP and user launch. Previously founded Votimo (2012), an early philanthropy/donation-transparency platform, raised ~ $2M in angel funding, and implemented the system before strategic drift from leadership/vision changes.”

“Robotics software engineer who has built end-to-end pipelines spanning backend/data processing through model interfaces and hardware integration. Has hands-on ROS2 experience building Python nodes and debugging real-time behavior via profiling, publish-rate tuning, and latency fixes, plus experience standardizing multi-robot communication with QoS adjustments. Uses Gazebo simulation and Docker/CI/CD to catch integration issues early and speed iteration.”

“Fintech product engineer working on a large-scale credit monitoring platform (tens of millions of users) with deep experience in regulated banking integrations, PII security, and step-up/MFA flows. Has shipped customer-facing React/TypeScript experiences driven by Optimizely experimentation and built reliable partner-facing microservices/SDKs on AWS, including resolving production traffic loss caused by edge security (DataDome/CAPTCHA) conflicts with payment providers.”

“Full-stack engineer at Bank of America who built and iterated a real-time transaction monitoring/fraud detection system processing 50K+ daily transactions, improving latency (25%), dashboard performance (30%), and reducing manual investigation time (40%) while meeting PCI DSS via OAuth2 and RBAC. Also built a scalable ETL pipeline for messy financial data with strong reliability/observability (ELK, retries, DLQ), boosting data integrity from 87% to 99% and sustaining 99.8% uptime.”

“Backend/data engineer with hands-on production experience across FastAPI/PostgreSQL APIs and AWS (Lambda, ECS) delivered via Terraform + GitHub Actions. Built Glue-based ETL pipelines into Redshift with schema evolution and data quality checks, modernized legacy reporting into Python microservices, and has demonstrated measurable SQL performance wins (multi-second query reduced to sub-300ms).”

“Walmart engineer who built and shipped a production LLM+RAG system to automate triage and analysis of computer support chats/tickets, producing grounded, schema-constrained JSON outputs for summaries, urgency, and routing recommendations. Emphasizes reliability (hallucination control, confidence thresholds, human-in-the-loop) and runs end-to-end pipelines with Airflow and AWS-native orchestration, plus rigorous evaluation and monitoring tied to business KPIs.”

“Built and deployed a production LLM/RAG fraud investigation system to replace manual investigator workflows, combining transaction data, historical cases, and policy documents with agent-style steps and LoRA fine-tuning. Demonstrates strong reliability engineering (grounding, citations, abstention paths), performance optimization (retrieval/indexing/caching), and end-to-end MLOps orchestration using Azure ML Pipelines/MLflow plus Kubernetes/Argo with canary and rollback deployments.”

“Backend/platform engineer building HIPAA-compliant, real-time healthcare systems: owned a Python/Flask API layer for an AI-enabled patient engagement and risk scoring service, implemented PHI-safe logging and cross-service auditability, and delivered Kubernetes microservices via ArgoCD GitOps. Also has experience with Kafka streaming pipelines and hybrid cloud-to-on-prem migrations in regulated healthcare/fintech environments.”

“Built and shipped a production LLM-powered RAG assistant for enterprise internal document search (PDFs, knowledge bases, structured data), addressing real-world issues like noisy documents, hallucinations, and latency with grounded prompting, retrieval-confidence fallbacks, and performance optimizations. Also partnered with compliance and business teams at JPMc to deliver a solution aligned with regulatory constraints, supported by monitoring, feedback loops, and systematic evaluation.”

“AI/ML engineer (Cognizant) who built a production, real-time credit card fraud detection platform combining deep-learning anomaly detection with an LLM-based explanation layer. Strong focus on regulated deployment: addressed class imbalance and feature drift, and added guardrails (SHAP/structured inputs, fine-tuning on analyst reports, rule-based validation) to keep explanations accurate and compliant. Orchestrated the full pipeline with Airflow + Databricks/Spark and used MLflow/Prometheus plus A/B and shadow deployments for measurable reliability.”

“Data/ML engineer with experience across pharma (Dr. Reddy Laboratories) and financial services (Cincinnati Financial, Capital One), building production NLP and entity-resolution systems that connect messy unstructured text with enterprise SQL data. Delivered semantic search with BERT + vector DB and domain fine-tuning (reported ~35% relevance lift), and builds robust pipelines using Airflow/dbt/Spark with strong validation, monitoring, and stakeholder-aligned rollout practices.”

“Software engineer who owned an end-to-end self-service reporting workflow (secure APIs, async/batched processing, and React UI), improving report generation performance by ~30–40% and reducing manual support effort. Also built a RAG/embeddings prototype over internal docs and service logs with grounding-focused guardrails, and has a strong reliability/observability mindset (retries, DLQs, CI/CD validation, dashboards/tracing) for distributed workflows.”