// 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 source →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 →Agentic job discovery tool that monitors listings for Trust & Safety, Fraud Engineering, and KYB/KYC roles, scores fit against my background, and delivers a filtered daily brief to Telegram — so I stop doomscrolling LinkedIn.
github →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.
github →// 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 — and I've watched a lot of that work stay manual longer than it needed to.
So I started building. BizVerify was the first — a business verification tool I shipped on my own that now has a GCP migration ticket with Okta auth, reviewed and greenlit by a Senior SWE II. That's not a side project anymore, that's 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.