10 risk analyst jobs at 7 companies in Beecher, MI
2w
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Risk Analyst
East Lansing, Michigan, United States
OnsiteFull Time
Experience with database and record management, strong attention to detail, Microsoft Excel (pivot tables and formulas), and effective verbal and written communication.
Microsoft Excel
2mo
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Risk Business Analyst III
Cincinnati or Farmington Hills
OnsiteFull Time
5+ YOEBachelor's degree; 5-7 years in Banking, Systems or Risk Management; strong analytical, written/oral communication and presentation skills.
3w
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Partnership Risk Management Analyst
Mason, Michigan, United States
RemoteFull Time
2+ YOE2+ years banking operations or compliance experience; high school diploma required; experience with fintech partnerships, AML knowledge, strong communication and analytical skills.
1mo
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Specialty Banking Risk & Compliance Analyst I
Mason, Michigan, United States
HybridFull Time
1+ YOE1-3 years banking/compliance experience preferred; knowledge of BSA/AML/KYC/CIP/OFAC; ability to analyze financial statements; strong written/verbal communication; proficiency in Microsoft Excel, Word, Outlook.
Microsoft Excel, Microsoft Word, Microsoft Outlook
2mo
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Information Security GRC – Risk & Compliance Senior Analyst (Contract)
Southfield or Detroit
HybridFull Time, Contract
3+ YOE3+ years experience in information security, risk, compliance or audit; knowledge of ISO27001/SOC2/PCI/HIPAA preferred; CISSP/CISA/CRISC desired; bachelor’s in IT preferred; MS Office and ServiceNow experience; must be authorized to work in the U.S.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, ServiceNow
4d
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Systems Analyst - Documents (Insurance Policy and Risk Control)
Troy, Michigan, United States
HybridFull Time
1+ YOEBachelor’s degree or equivalent experience, 1–3 years of software development or support experience, strong communication and analytical skills, Microsoft Office proficiency, and familiarity with document generation or insurance systems.
SmartCOMM, Agile, API, JSON, Microsoft Office, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Word
3w
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Dealer Audit – Data Analyst & AI Solutions
Auburn Hills, Michigan, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years as a data/AI analyst; experience with data visualization, programming (Python/R/SQL), cloud data platforms; AI literacy, audit/risk knowledge, strong communication and project management.
PowerBI, Tableau, Qlik, Python, R, SQL, NoSQL, Visual Studio Code, Databricks, Snowflake, Palantir Foundry, Microsoft Office Suite (O365 / Online Collaboration Version)
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
2w
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Business Controls Analyst Sr.
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent, typically 5+ years experience; experience with risk, controls, audits, and regulatory policy; strong communication and analytical skills.
2mo
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Financial Crimes Quality Assurance Analyst
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$43k-$70k/yr HybridFull Time
3+ YOEBachelor’s degree in Finance, Business, Risk Management, or related field; 3–7+ years in Financial Crimes; 2LoD oversight or QA/testing; knowledge of BSA/AML, sanctions; strong analytical and communication skills.