//Fraud Analyst · Data Engineer in progress

Odai
Ameera.

I've spent 6 years inside fraud — detecting patterns, investigating financial crime, protecting revenue at scale. Now I'm building the technical foundation to work on the other side of that problem: the pipelines and systems that make detection actually work.

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6+
Years in Fraud
2x
Certifications
∞
Curiosity
01

About

I'm a fraud specialist with 6 years of experience detecting complex fraud patterns, investigating financial crime, and protecting revenue — including at Apple.

I'm now combining that domain expertise with data engineering skills — SQL, analytics, and pipeline thinking — to offer something most data professionals can't.

My philosophy is simple: garbage in, garbage out. The best fraud models fail on bad data. I'm here to build the infrastructure that makes them work.

// Current Stack
Core
SQLPostgreSQLSnowflake
Analytics
Google DAData ModelingPython (learning)
Domain
Fraud DetectionRisk AnalysisFinancial Crime
Certs
Google Data AnalyticsSnowflake
02

Projects

// Projects coming soon

// Projects are being built publicly. Follow along on GitHub.

03

Experience

2020 — Present
Fraud Specialist
Apple
Fraud analytics and risk management. Detecting complex fraud patterns, leading investigations, and protecting revenue at scale across global operations.
2018 — 2020
Customer Relations
Apple
6 years total in fraud investigation, customer relations, and airline operations.
Active
Data Engineering Transition
Self-directed
Building technical foundations in SQL, data pipelines, and analytics. Google Data Analytics certified. Snowflake certified.
Let's connect.

Open to freelance projects in fraud analytics, data work, and risk. Also happy to connect with anyone on a similar path.

LinkedIn →UpworkGitHub