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.