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

Retail Industry
  • Dallas, Texas
  • $60–$70 Per Hour
  • Autofill and Review
22 days ago

Job Description

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

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

Numbers & Facts

LocationDallas, Texas
Salary$60–$70 Per Hour

Skills

  • Application Programming Interface (API)unmatched
  • Banking Operationsunmatched
  • Business Servicesunmatched
  • Business Transformationunmatched
  • Cloud Computingunmatched
  • Computer Securityunmatched
  • Consultingunmatched
  • DNAunmatched
  • Enterprise Application Integration (EAI)unmatched
  • Information Technology Consultingunmatched
  • Know Your Customer (KYC)unmatched
  • Maintain Complianceunmatched
  • Onboardingunmatched
  • Regulationsunmatched
  • Riskunmatched
  • Software Administrationunmatched
  • Software Developmentunmatched
  • Software Engineeringunmatched
  • System Integration (SI)unmatched
  • United States Department of Energy (DOE)unmatched
  • Willing to Travelunmatched
  • eBusinessunmatched

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