I will build a fraud detection system with machine learning
About this Gig
Money moves fast fraud needs to be caught faster.
I build production-style fraud detection systems: a rule engine plus a machine learning model screening every transaction in real time, turning each decision into labeled data for the next training round not a notebook that only works on clean sample data.
What you get:
Feature engineering on your transaction data (amount patterns, velocity, account age, network signals)
A trained ML model (LightGBM or logistic regression) scored alongside custom business rules
A REST API you can plug into your existing app
A live dashboard: flagged transactions, model metrics, score distributions
Full test coverage, CI, and Docker deployment built for real traffic, not just a demo
I work in Python and PHP, and I document what I ship: test suite, CI pipeline, and a clear list of production trade-offs (idempotency, ledger design, latency budget, where a human still needs to review).
You get a system you understand, not a black box.
Message me with your data volume and current stack before ordering, so I can scope this precisely for your case
Programming language:
Python
Frameworks:
Scikit-learn
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PyTorch
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Panda
Tools:
Jupyter Notebook
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TensorFlow
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MLflow
•
Azure ML Studio
My Portfolio
FAQ
Do I need to provide labeled fraud/legit data?
No — if you don't have labeled data yet, I can generate a realistic synthetic dataset to train and demo the model, then retrain on your real data as it comes in.
Can this integrate with my existing app?
Yes — the model and rules are exposed through a REST API, so it works with any backend: PHP, Node, Python, etc.
Will you deploy it to my server?
A Dockerfile and deployment guide are included in the Premium package. Full deployment on your infrastructure is available as a custom add-on.

