Job ID: 1367
Position Summary
Alltech Consulting is looking for a specialized Alloy Expert to serve as an Identity & Fraud / Risk Integration Specialist. This role is central to the development of Ford Credit’s new banking operations, focusing on the design and implementation of robust identity verification and fraud detection workflows. The successful candidate will leverage the Alloy platform to orchestrate complex risk decisioning processes, ensuring seamless and secure account onboarding. This is a hybrid role based in Detroit, Michigan, requiring a blend of remote work and onsite collaboration.
Core Responsibilities
- Design and implement Alloy-based workflows for identity verification, fraud detection, and risk decisioning.
- Configure Alloy modules to meet regulatory requirements for KYC (Know Your Customer), CIP (Customer Identification Program), OFAC, and AML (Anti-Money Laundering).
- Lead the integration of Alloy with core banking systems, specifically Fiserv DNA and Mantl, to facilitate automated onboarding.
- Develop and refine multi-vendor identity verification strategies and decision orchestration logic.
- Define and implement risk rules, escalation paths, and comprehensive compliance reporting frameworks.
- Optimize automated approval rates while maintaining strict adherence to regulatory standards and risk appetite.
- Support audit readiness by maintaining detailed documentation of risk workflows and decisioning logic.
- Collaborate with cross-functional teams, including compliance, legal, and engineering, to align technology with business goals.
Required Technical Expertise
- 7-8+ years of professional experience in digital identity, fraud prevention, or compliance technology.
- Hands-on experience with Alloy platform implementation, including workflow configuration and API integration.
- Deep understanding of BSA/AML, KYC, and CIP regulatory requirements within the US banking sector.
- Experience with core banking platforms such as Fiserv DNA and onboarding tools like Mantl.
- Proficiency in API-driven integrations and data orchestration.
Professional Attributes
- Strong analytical mindset with the ability to translate regulatory requirements into technical workflows.
- Excellent project management skills, with the ability to lead complex integration projects.
- Effective communication skills for interacting with both technical developers and compliance officers.
- Proactive approach to identifying and mitigating emerging fraud trends.
About Alltech Consulting
Headquartered in Princeton, New Jersey, Alltech Consulting Services is a premier IT services and consulting firm. Since 1998, we have successfully matched skilled professionals with Fortune 100 companies across various sectors, including banking, finance, and healthcare. We pride ourselves on our market-driven approach and our commitment to fostering long-term relationships with both clients and candidates. Join us to work on cutting-edge fintech projects that are redefining the banking landscape.
Special Requirements
Hybrid role with travel to Detroit; requires 7-8+ years experience in digital identity or fraud technology.
Compensation & Location
Salary: $165,000 – $215,000 per year (Estimated)
Location: Detroit, MI
Recruiter / Company – Contact Information
Recruiter / Employer: Alltech Consulting Services Inc
Email: rthakur@alltechconsultinginc.com
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