The Risk Management Specialist works within the Risk Management department and is responsible for ... Associate's/Bachelor's degree or equivalent experience * Experience with fraud investigations and ...
The Risk Management Specialist works within the Risk Management department and is responsible for ... Associate's/Bachelor's degree or equivalent experience * Experience with fraud investigations and ...
Risk Management Specialist
Livonia, MI · On-site
The Risk Management Specialist works within the Risk Management department and is responsible for ... Associate's/Bachelor's degree or equivalent experience * Experience with fraud investigations and ...
Risk Management Specialist
Livonia, MI · On-site
The Risk Management Specialist works within the Risk Management department and is responsible for ... Associate's/Bachelor's degree or equivalent experience * Experience with fraud investigations and ...
Data Senior Associate-Risk Systems
Farmington Hills, MI · On-site
$84K - $106K/yr
Manage Data Quality and Integrity: Validate, reconcile, and monitor data to support reliable ... Data Senior Associate-Risk Systems At Fifth Third, we understand the importance of recognizing our ...
Data Senior Associate-Risk Systems
Farmington Hills, MI · On-site
$84K - $106K/yr
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The Associate General Counsel - Litigation, Compliance & Risk Management leads legal matters involving litigation, regulatory compliance, corporate governance, risk management, employment-related ...
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The Director of Enterprise Risk Management (ERM) will report to the CRO to implement OhioHealth ... OhioHealth does not discriminate against associates or applicants because of race, color, genetic ...
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... Associate ensures all DOT qualified employees are in compliance with FMCSA hours of service regulations. Essential Job Functions: Build and maintain driver profiles in Geotab and Netradyne Manage ...
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Troy, MI · On-site
$92K/yr
Manage employee and prospect data, including development of prospect lists from business clients ... We invest heavily in our associates, and we take pride in celebrating their growth and success ...
Personal Risk Specialist
Troy, MI · On-site
$92K/yr
Manage employee and prospect data, including development of prospect lists from business clients ... We invest heavily in our associates, and we take pride in celebrating their growth and success ...
Personal Risk Specialist
Troy, MI · On-site
$93K/yr
Manage employee and prospect data, including development of prospect lists from business clients ... We invest heavily in our associates, and we take pride in celebrating their growth and success ...
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Troy, MI · On-site
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$20 - $30/hr
THE TEAM The mission of the Enterprise Risk Management team is to prevent, detect, and resolve loss ... As the Risk Associate, you will support in executing the day-to-day prevention, detection, and ...
Retail Stores - Risk Associate
$20 - $30/hr
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Troy, MI · On-site
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Troy, MI · On-site
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Manage employee and prospect data, including development of prospect lists from business clients ... We invest heavily in our associates, and we take pride in celebrating their growth and success ...
Retail Stores - Risk Associate
$14.25 - $17/hr
THE DEPARTMENT Our Enterprise Risk Management department is responsible for minimizing loss while ... THE OPPORTUNITY With a special focus on merchandise security, our Risk Associate supports the Store ...
Retail Stores - Risk Associate
$14.25 - $17/hr
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Somerset, MI · On-site
$14 - $16.75/hr
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Somerset, MI · On-site
$14 - $16.75/hr
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Risk Control Consultant-Michigan
Detroit, MI · On-site
$99K - $149K/yr
Plans and delivers safety/risk management services to insured customers and internal associates. We are currently seeking a risk control professional that is technically proficient, self-motivated ...
Risk Control Consultant-Michigan
Detroit, MI · On-site
$99K - $149K/yr
Plans and delivers safety/risk management services to insured customers and internal associates. We are currently seeking a risk control professional that is technically proficient, self-motivated ...
Retail Stores - Risk Associate
$14.25 - $17/hr
THE DEPARTMENT Our Enterprise Risk Management department is responsible for minimizing loss while ... THE JOB As the Risk Associate, you will: * Support a safe and secure working environment * Minimize ...
Retail Stores - Risk Associate
$14.25 - $17/hr
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Sales Associate - Group Benefits
Bloomfield, MI · On-site
$13.25 - $18/hr
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Sales Associate - Group Benefits
Bloomfield, MI · On-site
$13.25 - $18/hr
Sales Associate, Group Benefits - Position Summary Responsible for generating sales opportunities ... risk management programs. • Designs and presents customized insurance solutions and ...
Sales Associate - Group Benefits
$13.25 - $18/hr
Sales Associate, Group Benefits - Position Summary Responsible for generating sales opportunities ... risk management programs. · Designs and presents customized insurance solutions and ...
Sales Associate - Group Benefits
$13.25 - $18/hr
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Grand Rapids, MI · On-site
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Personal Risk Advisor
Grand Rapids, MI · On-site
Design risk management insurance programs to protect the personal assets, exposures and lifestyles ... We invest heavily in our associates, and we take pride in celebrating their growth and success ...
Personal Risk Advisor
Grand Rapids, MI · On-site
Design risk management insurance programs to protect the personal assets, exposures and lifestyles ... We invest heavily in our associates, and we take pride in celebrating their growth and success ...
Personal Risk Advisor
Grand Rapids, MI · On-site
Design risk management insurance programs to protect the personal assets, exposures and lifestyles ... We invest heavily in our associates, and we take pride in celebrating their growth and success ...
Associate Risk Management information
See Michigan salary details
$43.6K - $54.1K
16% of jobs
$54.1K - $64.7K
8% of jobs
$65.3K is the 25th percentile. Wages below this are outliers.
$64.7K - $75.2K
13% of jobs
$75.2K - $85.7K
7% of jobs
The median wage is $91K / yr.
$85.7K - $96.3K
12% of jobs
$96.3K - $106.8K
15% of jobs
$112.4K is the 75th percentile. Wages above this are outliers.
$106.8K - $117.3K
8% of jobs
$117.3K - $127.9K
11% of jobs
$127.9K - $138.4K
3% of jobs
$138.4K - $149K
3% of jobs
$149K - $159.5K
4% of jobs
$43.6K
$95.3K
$159.5K
How much do associate risk management jobs pay per year?
Is risk management a good career?
What are the key skills and qualifications needed to thrive as an associate risk management professional?
To thrive as an Associate Risk Management professional, you typically need a bachelor's degree in business, finance, or a related field, strong analytical abilities, and attention to detail. Familiarity with risk assessment software, data analysis tools like Excel, and industry certifications such as FRM (Financial Risk Manager) are common technical requirements. Excellent communication, problem-solving, and teamwork skills help you effectively collaborate and present risk findings. These skills ensure accurate risk evaluation, effective mitigation strategies, and support sound decision-making within the organization.
What does an associate risk management professional do?
An Associate Risk Management professional helps identify, assess, and mitigate potential risks that could impact an organization's financial, operational, or strategic objectives. They analyze data, monitor risk exposure, and assist in developing risk management strategies. Their role often involves collaborating with different departments to ensure compliance with policies and regulations. Additionally, they may prepare reports and provide recommendations to improve risk management practices.
What are some typical challenges faced by an associate risk management professional, and how do they contribute to the team?
An Associate Risk Management professional often encounters challenges such as analyzing complex data from multiple sources, keeping up with evolving regulations, and effectively communicating potential risks to various stakeholders. You will regularly collaborate with colleagues in legal, compliance, and business units to ensure that risks are identified and addressed proactively. These challenges foster a culture of continuous learning and improvement, allowing you to play a key role in minimizing potential losses and enhancing the organization's overall stability. Overcoming these obstacles helps you develop critical thinking and adaptability, which are highly valued for future career growth in the field.

Job description
Summary
The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service.
The Risk Management Specialist works within the Risk Management department and is responsible for identifying, assessing, monitoring, and making recommendations to manage and mitigate operational, fraud, and compliance-related risks across the organization. This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.
Role OverviewAs a Risk Management Specialist, you’ll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. This role supports member trust and regulatory readiness through consistent analysis and clear communication.
Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching suspicious activity; preparing and reviewing SARs and CTRs; monitoring BSA-related findings and trends; supporting audits/exams; collaborating with internal teams and external partners to reduce loss exposure; and maintaining punctuality and onsite attendance.
Required Qualifications
- 1–3+ years in risk management, fraud prevention, BSA/AML, or related financial institution work
- Associate’s/Bachelor’s degree or equivalent experience
- Experience with fraud investigations and risk mitigation practices
- Working knowledge of BSA, Patriot Act, OFAC; experience with SAR/CTR preparation
- Microsoft Office proficiency
- Experience preparing and reviewing CTRs and SARs
- Knowledge of LARA business-account licensing/regulations
- Strong analytical, organizational, and written/verbal communication skills
- Excellent time management skills with a results-oriented mindset
Schedule (subject to change):
Monday-Friday 9:00am-5:00pm
Are you ready for an exciting opportunity?
If your experience aligns with these requirements, we invite you to submit your application today!
Zeal Credit Union is committed to a policy of equal treatment and opportunity in every aspect of its relations with employees, without regard to race, sex, color, religion, gender identity, sexual orientation, height, weight, national origin, citizenship status, age, military or veteran status, or disability, or any other classification protected by applicable federal, state or municipal law. Applicants may request accommodation during the application process by contacting 800-321-8570 OR mail-HumanResource@zealcu.org.
About Zeal Credit Union
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
Livonia, MI, US
Year founded
1954