Vetted Fraud Detection Professionals

Pre-screened and vetted.

MK

Senior AI/ML Engineer specializing in LLMs, MLOps, and healthcare analytics

Remote13y exp
Elation HealthUniversity of Virginia
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MD

Mid-Level Software Engineer specializing in fraud analytics and cloud-native microservices

USA, USA4y exp
StripeUniversity of Dayton
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JC

Senior Machine Learning Engineer specializing in GenAI, NLP, and MLOps

McKinney, TX8y exp
UberTexas Southern University
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CM

Executive Data & AI Leader specializing in enterprise data platforms and multi-cloud transformation

Radnor, PA29y exp
AirgasFairleigh Dickinson University
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SV

Mid-level Full-Stack Developer specializing in cloud-native apps, AI/ML, and microservices

5y exp
Fidelity InvestmentsUniversity of Texas at Arlington
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WJ

Junior AI/ML Engineer specializing in LLMs, RAG, and document intelligence

New York, NY2y exp
CompScienceColumbia University
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SA

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

Remote, USA4y exp
McKinsey & CompanyUniversity of North Texas
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LS

Mid-level Python Backend Developer specializing in FinTech and ML-driven fraud detection

San Francisco, USA4y exp
StripeUniversity of North Carolina at Charlotte
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LG

Mid-level Full-Stack Engineer specializing in Python microservices and cloud automation

San Jose, CA6y exp
MicrosoftSaint Louis University
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SR

Senior Backend Software Engineer specializing in scalable data pipelines and APIs

USA5y exp
Wells FargoSanta Clara University
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SC

Mid AI/ML Engineer specializing in LLM systems and inference optimization

Bay Area, CA5y exp
NVIDIAWebster University
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SV

Senior AI Infrastructure Engineer specializing in LLM systems and real-time ML platforms

Brooklyn, NY8y exp
Artera
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AA

Executive Engineering Leader specializing in cloud platforms, infrastructure, and SRE

Bellevue, WA20y exp
Alchemer
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SS

Surya Singh

Screened ReferencesModerate rec.

Mid-level AI/ML Engineer specializing in FinTech and fraud detection

United States4y exp
PayPalCalifornia State University, Fullerton

ML/backend engineer with PayPal experience building high-stakes production systems, including a GenAI internal support assistant and a real-time fraud scoring pipeline. Strong in Python/FastAPI, model-serving infrastructure, RAG architecture, and production observability, with clear readiness to transition those backend patterns into a TypeScript stack.

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SN

Mid-level AI/ML Engineer specializing in NLP, graph models, and MLOps for FinTech and Healthcare

Remote, USA5y exp
StripeKent State University

AI/ML engineer who has deployed production LLM/transformer-based systems for merchant intelligence and fraud/support optimization, delivering +27% merchant engagement and +18% payment success. Deep experience in privacy-preserving, PCI DSS-compliant data/ML pipelines (Airflow, AWS Glue, Spark, Delta Lake) and scalable microservices on Kubernetes, plus proven cross-functional delivery in healthcare claims analytics at UnitedHealth Group (12% HEDIS claim reduction).

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VR

Vikas Ravula

Screened

Senior Data Engineer specializing in cloud data platforms and real-time streaming for financial services

Chicago, IL6y exp
BloombergUniversity of Illinois Urbana-Champaign

Data engineer with experience at Bloomberg, UBS, and Bank of America building high-volume financial data platforms and services. Owned an end-to-end pipeline processing ~150–200M records/day (Kafka/Cassandra/S3 → Spark/PySpark → Snowflake) with strong data quality controls and Airflow reliability practices, reporting ~99% reliability and major performance gains. Also built large-scale external API ingestion with compliance-minded rate limiting, schema versioning, and quarantine/validation layers.

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SN

Senior AI/ML Engineer specializing in LLMs, NLP, and enterprise conversational AI

Sunnyvale, CA10y exp
WalmartUniversity of Illinois Urbana-Champaign

ML/GenAI engineer with strong end-to-end production ownership across predictive ML, RAG systems, and LLM routing. They pair solid platform engineering skills with measurable business impact, including 15% churn reduction, 35% support ticket deflection, 45% GenAI cost savings, and a shared inference library that cut deployment time from weeks to days.

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SS

sandeep shah

Screened

Director-level venture and program leader specializing in entrepreneurship, investing, and growth

Austin, TX14y exp
The University of Texas at AustinUC Berkeley

Early-stage venture and talent operator with experience sourcing founders and leadership talent, including helping source Truemoringa into a pre-seed investment. Brings a relationship-first style, broad venture-network sourcing, and structured diligence processes spanning product, IP, legal, operations, and cap table review.

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VG

Machine learning engineer and software developer with experience across fintech, e-commerce, and gaming.

Dallas, Texas, USA6y exp
Fidelity InvestmentsUniversity of the Cumberlands

ML/AI engineer with hands-on ownership of production systems spanning classical ML fraud detection and GenAI agent workflows. At Fidelity, they built an end-to-end fraud platform that improved review queue Precision@K by 15-20% while reducing false positives 10-15%, and they also shipped RAG-based agent systems that cut manual workflow effort by 30-40%.

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