Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

Vytwo

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

Prosper, TX
Full Time
Paid
  • Responsibilities

    Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Remote / WFO / Hybrid: Hybrid with some travel to Detroit Hire Type (FTE/Contract): Contract Project Duration: 12+ months Rate: Depends on Experience (DOE) Expected Start Date: 01-Apr-26

    Summary: Design and implement Alloy-based identity verification, fraud detection, and risk decisioning workflows for Ford Credit’s new banking operations.

    Responsibilities:

    Configure Alloy workflows for KYC, CIP, OFAC, AML, and fraud screening.

    Integrate Alloy with Fiserv DNA and Mantl for seamless account onboarding.

    Implement multi-vendor identity verification and decision orchestration.

    Define risk rules, escalation paths, and compliance reporting.

    Optimize approval rates while maintaining regulatory adherence.

    Support audit readiness and regulatory reviews.

    Experience requirement:

    7-8+ years’ experience in digital identity, fraud, or compliance technology.

    Hands-on Alloy implementation and API integration experience.

    Strong understanding of BSA/AML, KYC, CIP requirements.

    Flexible work from home options available.