Alloy Expert

Title: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Location: Alpharetta, GA

Summary:
·        Design and implement Alloy-based identity verification, fraud detection, and risk decisioning workflows for Ford Credit’s new banking operations.

Job Description:
·        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.

Required:
·        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.