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

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.