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

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

Full Time • Hybrid - US
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.

Compensation: $60.00 - $70.00 per hour




(if you already have a resume on Indeed)

Or apply here.

* required fields

Location
Or
Or
If no code provided, add their name instead.