Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Vytwo
Job Description
Job Description
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Remote / WFO / Hybrid: 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
- 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.
Flexible work from home options available.
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) in Prosper, TX vacancy
- ...Role: Fiserv DNA Expert (Solution Architect / Lead Consultant) Remote / WFO / Hybrid: Hybrid with some travel... ...aligned to banking license requirements. Design integrations with digital onboarding (Mantl), fraud/decisioning (Alloy), and downstream systems. Drive data...FraudContract workRemote workWork from homeFlexible hours
- ...Job Description Job Description Role: Mantl Expert (Digital Account Opening / Onboarding Specialist ) Remote / WFO / Hybrid: Hybrid with... ...deposit account onboarding. Integrate Mantl with Fiserv DNA core and Alloy identity verification. Customize UX flows,...SuggestedContract workRemote workWork from homeFlexible hours
$53k - $67k
...the right career. Our Sleep Experts® are at the heart of what we... ...and individual contributor roles, additional bonus opportunities... ..., sexual orientation, gender identity, or any other characteristic... ...diversity and inclusion, respect and integrity, customer focus, and...Suggested- ...employees!Join our dynamic Credit Risk Management team as a Senior... ...strategies, and fraud prevention measures. This role extends beyond just analysis - you'll be an integral part of the Credit Risk Management... ...sexual orientation, gender identity or expression, national...FraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours
$76.1k - $137.3k
...coaches. That's how we're UNSTOPPABLE for our employees! This role supports enterprise fraud risk management by analyzing data to identify emerging fraud... ...of fraud rules and strategies across application/identity fraud, payment and transaction fraud, and other fraud programs...FraudFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours$47.6k - $88.4k
...you a detail‑oriented risk professional looking to... ...where you will play a key role in building, deploying,... ...that protects the integrity of our products, content... ...activities, including identity verification and customer... ...knowledge of KYC, AML, anti‑fraud, and sanctions...FraudContract workWorldwideFlexible hours$112.5k
...consideration. The Analyst Role As an Analyst, you... ...property, consumer fraud and product liability,... ...or industry testifying expert, senior consultants, and... ...firm and help you get integrated. Additionally, we host... ...age, sex, gender, gender identity, race, color, creed/...FraudFull timeWork experience placementInternshipH1bWork at officeLocal areaRemote workVisa sponsorship- ...core values of respect, honesty, integrity, diversity, inclusion, and safety. RESPONSIBILITIES Role model the 3A's of Friendly:... ...accidents Report all safety risks or issues, and illegal... ...including: robbery, theft or fraud to store management Ability...FraudSeasonal work
$40 per hour
...Technician, you will play a critical role in maintaining the electrical... ..., network analysis, and integration Performing equipment... ...----------------- Job Offer Fraud Alert We take the security of... ...economic status, age, sex, gender identity or expression, sexual...FraudFull timeLocal area- ...coaches. That’s how we’re UNSTOPPABLE for our employees!This role supports enterprise fraud risk management by analyzing data to identify emerging fraud... ...of fraud rules and strategies across application/identity fraud, payment and transaction fraud, and other fraud programs...FraudFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours
- ...of race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, veteran status or any other... ...believe in putting our customers first, engaging with respect and integrity and fulfilling our mission with passion. The first Music...Work experience placementLocal area
- ...customer solutions. Managing Risk: Assessing and effectively managing... ..., Effective Communications, Fraud Detection and Prevention,... ...Customer Needs. Work Experience: Roles at this level typically do not... ...age, sexual orientation, gender identity, disability, veteran status,...FraudTemporary workWork experience placement
- ..., color, sex, sexual orientation, gender identity, disability, protected veteran status, or... ...jobs/WageRates Compensation for the role will depend on a number of factors, including... ...information. Beware of Recruitment Fraud DaVita will never ask for payment or...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift
- ...core values of respect, honesty, integrity, diversity, inclusion, and... ...safety. Responsibilities Role model the 3A's of Friendly:... ...accidents Report all safety risks or issues, and illegal... ...including: robbery, theft or fraud to store management Ability...FraudFull timePart timeSeasonal workFlexible hours
$92.6k - $213.5k
...Compensation AnalystThis role has been designed as ‘... ...to ensure compliance. Integrates reward programs with complimentary... ...to become a knowledge expert in your field or apply... ...Notice & Recruitment Fraud Disclaimer***It has... ...does so at their own risk, and HPE disclaims...FraudTemporary workWork experience placementWork at office2 days per week- ...to our clients. In this role, you will have an opportunity... ...evaluate claims indicators of fraud and escalate as appropriate... ...and turns with innovation and integrity. Great Careers: Personalized... ...pregnancy, sexual orientation, gender identity, marital status, familial...FraudWork at officeLocal areaRelocation packageMonday to FridayAfternoon shift3 days per weekEarly shift
- ...their financial goals. The role is expected to identify... ..., address, and prevent fraud.Knowledge of business... ...and act with integrity.Ability to work in a fast... ...Work involves the typical risks and discomforts associated... ...sexual orientation, gender identity or expression,...FraudHourly payFull timeContract workWork at officeShift work
- ...Home Depot is seeking an Asset Protection Specialist in The Colony, Texas. The role focuses on preventing financial loss from theft and fraud while ensuring environmental and safety... .... The ideal candidate will have strong integrity, analytical skills, and the capability to...Fraud
- Risk Management Specialist Category: Security, Risk & Fraud Location: Frisco, Texas Job ID: 22... ...possible. Job Overview Role Details: This is a... ...not limited to, Identity Verification (IDV)... ...issues. As an integral part of the team,... ...multi-workflow risk expert, executing...FraudWork at officeWorldwide
- ...deliver excellent customer service. Role model and demonstrate the... ...values of respect, honesty, integrity, diversity, inclusion and safety... ...Report all safety risk, or issues, and illegal activity... ...including: robbery, theft or fraud Must be able to perform the...FraudSeasonal work
- ...contribute as a: Diesel Mechanic ABOUT THE ROLE Amrize, one of the largest... ...national origin, ancestry, gender, gender identity, gender expression, sex, sexual orientation... ...contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudHourly payFull timeLocal areaFlexible hours
- ...the company's core values of respect, honesty, integrity, diversity, inclusion and safety. RESPONSIBILITIES... ...or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work cooperatively...FraudSeasonal work
$105.5k - $115k
...for all. Sr Analysts, Credit Risk Management is located in Frisco... ...Python to extract, transform, and integrate data from multiple sources,... ...in regular, non-temporary roles are eligible for an annual bonus... ...sex, sexual orientation, gender identity or expression, genetic...Full timeTemporary workPart timeWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...the company's core values of respect, honesty, integrity, diversity, inclusion and safety of others.... ...customer or employee accidents. Report all safety risks or issues and illegal activity, including: robbery, theft or fraud to store management. Ability to work...FraudHourly payPart timeSeasonal work
- ...career, and the financial world. The Role SoFi is seeking an experienced Mortgage... .... Identify and escalate potential fraud risk or guideline exceptions. Apply deep working... ...to breastfeeding), gender, gender identity, gender expression, national origin, ancestry...FraudSelf employmentWork at officeRemote work2 days per week
- ...love to meet you. About the Role Charlie Health is hiring... ...groups and cohorts, including Integrative curriculum, Support Staffing... ...Therapists, Care Experience Specialists and Care Coaches Communicate... ...of potential recruitment fraud. If you are interested in exploring...FraudFull timePart timeWork experience placementLocal areaRemote workAfternoon shiftWeekday work
$62.5k - $82.9k
...Category Management team. The role offers high visibility to... ...quality checks to ensure reporting integrity. Provide category management... ...retail action. Serve as the expert on all category-related... ..., sexual orientation, gender identity, gender expression, age, disability...Work at officeImmediate start$85.4k - $154k
...supporting the growing T-Ads team. In this role, you'll be an integral part of the Legal department's support... ..., review redlines and prepare risk analyses Manage templates, playbooks,... ...creed, sex, sexual orientation, gender identity or expression, national origin, religious...Full timeContract workTemporary workPart timeLocal areaFlexible hours- ...core values of respect, honesty, integrity, diversity, inclusion and... ...accidents - Report all safety risks/issues and illegal activity, including robbery, theft or fraud - Must be able to perform the... ...in full- and part-time roles with paid time off, including...FraudFull timePart timeSeasonal workFlexible hoursNight shift
- ...in support of enterprise objectives. This role partners closely with Strategic Sourcing... ...category strategies. Ethical Standards and Integrity: Upholds the highest ethical standards,... ..., sex, gender, age, disability, gender identity, sexual orientation, citizenship status,...Bi-weekly payWeekly payContract workTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hoursShift work2 days per week3 days per week1 day per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist). Be the first to apply!




