Alloy Identity & Fraud Risk Architect (Remote/Hybrid)

Vytwo Technologies Inc; Prosper (TX); Hybrid; USD 150,000 - 190,000; Full time

Job summary

A leading technology solutions provider seeks an Alloy Expert to design and implement identity verification and fraud detection workflows. The role involves configuring Alloy workflows for various regulatory requirements and integrating with banking systems for seamless operations. Candidates should have 7-8+ years of experience in digital identity and fraud technology, as well as hands-on Alloy implementation. Flexible work from home options are available, with some travel required.

Qualifications

• 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.

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.

Skills

Digital identity management

Fraud detection

Compliance technology

Alloy implementation

API integration

BSA/AML requirements

KYC regulations

Job description

A leading technology solutions provider seeks an Alloy Expert to design and implement identity verification and fraud detection workflows. The role involves configuring Alloy workflows for various regulatory requirements and integrating with banking systems for seamless operations. Candidates should have 7-8+ years of experience in digital identity and fraud technology, as well as hands-on Alloy implementation. Flexible work from home options are available, with some travel required.