AI/LLM Developer for OCR, Risk Scoring & Fraud Detection Platform
Budget: $1200.0
FIXED /
⭐ 0.00 (0)
India
machine-learning, python, github
We are looking for an experienced AI/LLM Engineer to help build the AI layer of an enterprise-grade KYC/KYB verification platform.
This is a B2B SaaS application used for identity verification, business verification, fraud detection, risk scoring, and compliance automation.
This is NOT a chatbot project.
Project Overview
The platform allows organizations to upload identity and business documents.
The AI system should:
Process OCR output
Extract structured information
Validate document data
Detect anomalies
Generate fraud signals
Generate business risk scores
Produce compliance summaries
Generate explainable AI reports for compliance officers
The application is being built using React, Node.js, MongoDB, PostgreSQL, Redis, AWS, and Hyperledger Fabric.
Responsibilities
Integrate OpenAI, Anthropic or Google Gemini APIs
Build prompt pipelines using LangChain
Process OCR output from AWS Textract
Convert OCR data into structured JSON
Generate fraud explanations
Generate compliance summaries
Build AI-based validation workflow
Design deterministic JSON outputs
Optimize prompts for cost and accuracy
Work closely with frontend and backend developers
AI Features
Document
Identity Validation
Cross-document Matching
Missing Field Detection
Fraud Signal Generation
Business Risk Analysis
Compliance Summary Generation
AI Explanations
Confidence Scores
Required Skills
Python
FastAPI
OpenAI API
Anthropic Claude
Google Gemini
LangChain
AWS Textract
OCR Processing
Prompt Engineering
REST APIs
JSON Schema Validation
Docker
Git
Nice to Have
Vector Databases
RAG Architecture
AWS Services
Enterprise AI
Multi-tenant SaaS Experience
Deliverables
AI Service
Prompt Architecture
OCR Processing Pipeline
Structured JSON Extraction
Risk Scoring Engine
Fraud Detection Logic
Compliance Summary Generator
Documentation
GitHub Commits
Integration Support
Please Include
Previous AI/LLM projects
GitHub Profile
Portfolio
OpenAI or Claude integration experience
LangChain experience
AWS Textract experience
Estimated timeline
Availability for technical meetings
Note: Detailed architecture and project documentation will only be shared with shortlisted candidates after initial discussion and NDA, if required.
Openen op Upwork