Alloy Expert (Identity & Fraud / Risk Integration Specialist)
About The Position
We are a company that provides innovative, transformative IT services and solutions. We are passionate about helping our clients achieve their goals and exceed their expectations. We strive to provide the best possible experience for our clients and employees. We are committed to continuous improvement and innovation, and we are always looking for ways to improve our services and solutions. We believe in working collaboratively with our clients and employees to achieve success. DS Technologies Inc is looking for Alloy Expert (Identity & Fraud / Risk Integration Specialist) role for one of our premier clients. Summary: Design and implement Alloy-based identity verification, fraud detection, and risk decisioning workflows for Ford Credit’s new banking operations.
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.
Responsibilities
- 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.
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What This Job Offers
Career Level
Mid Level
Education Level
No Education Listed
