Role Alloy Expert Identity Fraud Risk Integration Specialist

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

Benefits offered by this job

Flexible work-from-home options

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

Tools

Alloy API

FISERV DNA

Mantl

Job 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.

Flexible work from home options available.