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Alloy Expert; Identity & Fraud/Risk Integration Specialist
Remote / Online - Candidates ideally in
Prosper, Collin County, Texas, 75078, USA
Listed on 2026-03-12
Prosper, Collin County, Texas, 75078, USA
Listing for:
Vytwo Technologies Inc
Remote/Work from Home
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Location: Hybrid with some travel to Detroit
Hire Type: 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.
- 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.
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