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Skills
Application Programming Interface (API)unmatched
Banking Operationsunmatched
Computer Securityunmatched
DNAunmatched
Know Your Customer (KYC)unmatched
Maintain Complianceunmatched
Onboardingunmatched
Regulationsunmatched
Riskunmatched
United States Department of Energy (DOE)unmatched
Willing to Travelunmatched
Description
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.