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

Retail Industry

Dallas, Texas

JOB DETAILS
SKILLS
Application Programming Interface (API), Banking Operations, Business Services, Business Transformation, Cloud Computing, Computer Security, Consulting, DNA, Enterprise Application Integration (EAI), Information Technology Consulting, Know Your Customer (KYC), Maintain Compliance, Onboarding, Regulations, Risk, Software Administration, Software Development, Software Engineering, System Integration (SI), United States Department of Energy (DOE), Willing to Travel, eBusiness
LOCATION
Dallas, Texas
POSTED
30+ days ago
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

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.





About the Company

R

Retail Industry