[Hiring] Alloy Expert (Identity & Fraud / Risk Integration Specialist) @DS Technologies Inc

Role Description

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

• 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.

Qualifications

• 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.

Requirements

• This is a remote position.