Alloy Expert – Identity & Fraud, Risk Integration Specialist

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