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Credit Risk Monitor Jobs in Romulus, MI (NOW HIRING)

Zeal Credit Union

Risk Management Specialist

Livonia, MI · On-site

... monitoring, and regulatory reporting. Role Overview As a Risk Management Specialist, you'll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML ...

Zeal Credit Union

Risk Management Specialist

Livonia, MI · On-site

... monitoring, and regulatory reporting. Role Overview As a Risk Management Specialist, you'll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML ...

First Merchants Bank

Credit Analyst I

Monroe, MI · On-site

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

FIRST MERCHANTS

Credit Analyst I

Monroe, MI · On-site

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

First Merchants Bank

Credit Analyst I

Monroe, MI · On-site

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

First Merchant's Bank

Credit Analyst I

Monroe, MI · On-site

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

First Merchants Bank

Credit Analyst I

Royal Oak, MI

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

First Merchants Bank

Credit Analyst I

Royal Oak, MI · On-site

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

FIRST MERCHANTS

Credit Analyst I

Royal Oak, MI · On-site

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

First Merchant's Bank

Credit Analyst I

Royal Oak, MI · On-site

... monitoring and annual credit reviews. * Assign call codes, NAICS codes, risk grade and risk rating score data accurately. * Review appraisals and real estate evaluations. * Use of financial spreading ...

Zealcu

Risk Management Specialist

Livonia, MI · On-site

... monitoring, and regulatory reporting. Role Overview As a Risk Management Specialist, you'll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML ...

Bank of Ann Arbor

Credit Analyst I

Ann Arbor, MI · On-site

Prepare written risk analysis of commercial loan applications * Ensure compliance with all Bank ... Perform collateral reviews and audits as requested. * Assist the team in monitoring delinquencies ...

Bank of Ann Arbor

Credit Analyst I

Ann Arbor, MI · On-site

Prepare written risk analysis of commercial loan applications * Ensure compliance with all Bank ... Perform collateral reviews and audits as requested. * Assist the team in monitoring delinquencies ...

Bank of Ann Arbor

Credit Analyst I

Ann Arbor, MI · On-site

Prepare written risk analysis of commercial loan applications * Ensure compliance with all Bank ... Perform collateral reviews and audits as requested. * Assist the team in monitoring delinquencies ...

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Showing results 21-40

All JobsCredit Risk Monitor JobsCredit Risk Monitor Jobs in Romulus, MI

Credit Risk Monitor information

See Romulus, MI salary details

$83.3K

$152.5K

$230.7K

How much do credit risk monitor jobs pay per year?

As of Sep 10, 2026, the average yearly pay for credit risk monitor in Romulus, MI is $152,493.00, according to ZipRecruiter salary data. Most workers in this role earn between $128,600.00 and $171,000.00 per year, depending on experience, location, and employer.

What is a credit risk monitor?

A Credit Risk Monitor is a professional responsible for analyzing and assessing the credit risk associated with lending or extending credit to individuals or organizations. They monitor financial statements, payment histories, and market trends to evaluate the likelihood of default. Credit Risk Monitors help financial institutions and businesses minimize losses by providing recommendations on credit limits, terms, and risk mitigation strategies. Their work is essential for maintaining the financial health and stability of organizations that rely on credit transactions.

What are the key skills and qualifications needed to thrive as a credit risk monitor?

To thrive as a Credit Risk Monitor, you need strong analytical skills, financial acumen, and a background in finance, accounting, or economics, often supported by a relevant degree. Familiarity with risk assessment tools, credit scoring models, and platforms such as Moody’s Analytics or S&P Global Market Intelligence is typically required. Attention to detail, effective communication, and sound judgment help in interpreting data and conveying risk findings to stakeholders. These skills are essential to accurately evaluate creditworthiness and support informed decision-making that protects organizational assets.

What are some common challenges faced by credit risk monitors in their day-to-day work?

Credit Risk Monitors often contend with the challenge of evaluating complex financial data from multiple sources to assess a borrower's creditworthiness. They must stay updated on changing market conditions and regulatory requirements, which can impact risk assessments. Another frequent challenge is balancing the need for thorough analysis with tight reporting deadlines. Collaboration with other departments, such as loan officers and compliance teams, is essential for obtaining accurate information and ensuring company policies are followed.

What is the difference between Credit Risk Monitor vs Credit Analyst?

AspectCredit Risk MonitorCredit Analyst
Required credentialsTypically requires finance, economics, or related degrees; certifications like CFA are a plusSimilar educational background; certifications like CFA or CPA can be advantageous
Work environmentFinancial services, credit risk assessment, often in corporate or agency settingsBanking, lending institutions, or corporate finance departments
Employer and industry usageUsed by credit rating agencies, financial institutions, and risk management firmsCommon in banks, investment firms, and credit departments

While both roles involve financial analysis and risk assessment, Credit Risk Monitors focus on monitoring and analyzing credit risks at a broader level, often involving data aggregation and industry trend analysis. Credit Analysts typically evaluate individual creditworthiness of clients or companies to inform lending decisions. Understanding these distinctions helps in choosing the right career path or job search focus.

What are popular job titles related to Credit Risk Monitor jobs in Romulus, MI?

For Credit Risk Monitor jobs in Romulus, MI, the most frequently searched job titles are:

What cities near Romulus, MI are hiring for Credit Risk Monitor jobs?

Cities near Romulus, MI with the most Credit Risk Monitor job openings:

Credit Risk Monitor jobs near you
Infographic showing various Credit Risk Monitor job openings in Romulus, MI as of August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 16% Part Time, 4% Contract, and 1% Nights. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $152,493 per year, or $73.3 per hour.

Risk Management Specialist

Livonia, MI • On-site

Zeal Credit Union
Finance and Insurance • 51 - 200 employees
Learn more about Zeal Credit Unionexternal

Full-time

Re-posted 2 days ago

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 Overview
As 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 .

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