// AI Builder · Fraud Analyst · Baldwin Hills, CA
I don't wait for
tools to exist.
I build them.
Six years of working fraud cases taught me exactly what to build. Now I build it.
// AI Builder · Fraud Analyst · Baldwin Hills, CA
Six years of working fraud cases taught me exactly what to build. Now I build it.
// Projects
Production agents and fraud tooling — built independently, deployed to real infrastructure, solving real problems.
KYB fraud verification tool that scores businesses 0–100 using Secretary of State data, WHOIS/domain age, SSL validation, Google Safe Browsing, DNS analysis, and social presence. Built solo, validated by a Senior SWE II, now being migrated to GCP with Okta auth.
view live →Live fraud intelligence platform that pulls daily news across 6 threat categories — Identity & KYC, Payment Fraud, Account Takeover, Business Fraud, Regulatory, and Trust & Safety — summarizes each with Claude AI, assigns severity levels, and tracks trending fraud keywords via Google Trends.
view live →Analyzes URLs and full emails for phishing risk. URL scoring combines structural pattern detection (lookalike domains, punycode, IP-based hosts, URL shorteners), free RDAP domain-age lookups, SSL validation, and Google Safe Browsing. Email analysis adds SPF/DKIM/DMARC header verification, sender spoofing detection, embedded-link scoring, and Claude-based social engineering language detection — with Claude AI explaining each verdict in plain language.
view live →Analyzes transaction data to detect chargeback fraud patterns — identifies velocity abuse, friendly fraud signals, and merchant category risk using Claude AI to surface actionable insights for fraud operations teams. Validated at 18/18 correct classifications across synthetic case data, with a SQLite-backed case history for persistent tracking and manual case entry.
view live →Detects account-takeover risk in login session data — flags failed-login velocity spikes, unrecognized device fingerprints, geo-impossible travel between logins, and sensitive actions (email changes, withdrawals) taken immediately after a risk signal. Includes a synthetic session generator for demoing the detector, plus a bring-your-own-data mode for scoring real session logs.
view live →// Expertise
Domain knowledge in fraud + the technical chops to build on top of it.
// About
I'm a fraud analyst at Stamps.com / ShipStation (Auctane) in Baldwin Hills, CA. Over six years I've worked identity verification, KYB/KYC, account takeover, and chargeback resolution.
Alongside that, I build. BizVerify for KYB verification. ThreatDesk for live fraud intelligence. A phishing and email threat scorer. A chargeback pattern analyzer. An account-takeover detector. Each one built independently and deployed to real infrastructure.
I'm targeting roles where fraud domain expertise and AI/automation skills sit in the same seat — AI Ops, Trust & Safety tooling, Fraud Engineering, or any team that wants someone who can identify the problem and build the solution.
BA in Communication, UC Davis. CompTIA A+ in progress. Security+ next.
// Contact
Open to conversations about AI tooling, Trust & Safety, Fraud Engineering, or KYB/KYC roles. If you're solving hard problems with AI, I want in.