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Alloy Expert – Identity & Fraud, Risk Integration Specialist at DS Technologies | JobVerse
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Alloy Expert – Identity & Fraud, Risk Integration Specialist
DS Technologies
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Alloy Expert – Identity & Fraud, Risk Integration Specialist
Michigan, United States of America
Contract
4 weeks ago
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About this role
Role Overview
Design and implement Alloy-based identity verification, fraud detection, and risk decisioning workflows for Ford Credit’s new banking operations.
Configure Alloy workflows for: KYC, CIP, OFAC, AML, 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 workflows, and compliance reporting.
Optimize approval rates while maintaining regulatory adherence.
Support audit readiness and regulatory reviews.
Requirements
7–8+ years of experience in digital identity, fraud, or compliance technology
Hands-on Alloy implementation and API integration experience
Strong understanding of BSA/AML, KYC, and CIP regulatory requirements
Benefits
Fully Remote
Equal opportunity employer
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