Alloy Expert – Identity & Fraud, Risk Integration Specialist

Job not on LinkedIn

🕒 April 8

Apply Now
Find Similar Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Logo of DS Technologies

DS Technologies

11 - 50 employees

Founded 2004

🤝 B2B

🛍️ eCommerce

B2B • eCommerce

DS Technologies is a Pakistan-based full-service web agency that provides custom web development, UI/UX design, search engine optimization, content writing, digital marketing, and domain & hosting services. The company builds and maintains e-commerce sites and custom web applications, helps clients improve organic visibility and user experience, and supports ongoing site maintenance and integrations for local and international clients.

📋 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.

🎯 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

🏖️ Benefits

• Fully Remote • Equal opportunity employer

Apply Now

Similar Jobs

🕒 April 1

Data Governance Analyst executing data governance and quality initiatives for large enterprises. Act as a liaison for Business Data Stewards and provide mentorship while documenting and analyzing business requirements.

🕒 March 31

AEI Consultants

201 - 500

Seismic Risk Assessment Consultant performing field reconnaissance and structural assessments for AEI Consultants. Requires a degree in structural engineering and related experience with seismic retrofit and design.

🕒 March 19

Independent consultant role supporting clients in Threat & Vulnerability Risk Management at InfoGov.com. Combining advisory and cybersecurity expertise to assess governance and security needs.

🕒 November 26, 2025

Truevo

51 - 200

💳 Fintech

🛍️ eCommerce

☁️ SaaS

Head of Risk overseeing risk management framework for financial protection and business growth. Collaborating with senior leadership for strategic risk assessments and fraud prevention.