Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Remote • Posted 2 days ago • Updated 2 days ago

TechTalent Solutions LLC
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Job Details
Skills
- Alloy Expert
- Identity & Fraud
- Risk Integration
- KYC
- CIP
- OFAC
- AML
- fraud screening
Summary
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Location: 100% Remote
Mode: Contract
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, 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.
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.
- Dice Id: 91170798
- Position Id: JPC-6566525
- Posted 2 days ago
Company Info
About TechTalent Solutions LLC
TechTalent Solutions LLC is a leading provider of end-to-end IT Services to clients globally. We use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise and quality advantages of off-shore operations. We deliver Business Process Outsourcing and Professional IT Services from office locations in USA.
Mission
To develop Outsource and Co-source for Industries around the globe and yield higher productivity, higher profitability and higher satisfaction for our clients.
Help clients to achieve critical business objectives.
Setting new standard in IT Project Delivery & Service.
Transforming lives by collaborating with clients.
Vision
Our vision is to accelerate execution of our growth strategy while continuing to build our brand with clients, community and our employees. In every business engagement, we seek the opportunity to build long-lasting, strategic relationships with our client-centric focus that forms the basis for how we, as a company, operate and serve our clients. To be the best global IT delivery company, delivering solution by combining our unparalleled experience and capabilities across all industries, and collaborating with clients.
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