Proven ability to translate risk analysis into clear decision frameworks and executive-level recommendations. * Bachelor's degree in business, engineering, finance, or a related field, or equivalent ...
Proven ability to translate risk analysis into clear decision frameworks and executive-level recommendations. * Bachelor's degree in business, engineering, finance, or a related field, or equivalent ...
Senior Financial Analyst / Investigator supporting the US Attorney's Office
Detroit, MI · On-site
$90 - $120/hr
Senior Financial Analyst / Investigator supporting the US Attorney's Office #26-469 USAO Salary ... Conduct loss-amount calculations for criminal charging, plea negotiations, restitution, forfeiture ...
New
Senior Financial Analyst / Investigator supporting the US Attorney's Office
Detroit, MI · On-site
$90 - $120/hr
Senior Financial Analyst / Investigator supporting the US Attorney's Office #26-469 USAO Salary ... Conduct loss-amount calculations for criminal charging, plea negotiations, restitution, forfeiture ...
New
Proven ability to translate risk analysis into clear decision frameworks and executive-level recommendations. * Bachelor's degree in business, engineering, finance, or a related field, or equivalent ...
Proven ability to translate risk analysis into clear decision frameworks and executive-level recommendations. * Bachelor's degree in business, engineering, finance, or a related field, or equivalent ...
Consumer Finance Direct Portfolio/Risk Specialist
Detroit, MI · On-site +1
$57K - $113K/yr
Monitor and analyze direct lending portfolio performance to identify emerging credit quality trends, deterioration risks, and opportunities for improvement. * Conduct ongoing portfolio risk ...
Consumer Finance Direct Portfolio/Risk Specialist
Detroit, MI · On-site +1
$57K - $113K/yr
Monitor and analyze direct lending portfolio performance to identify emerging credit quality trends, deterioration risks, and opportunities for improvement. * Conduct ongoing portfolio risk ...
Risk Business Analyst III
$43 - $59.25/hr
Excellent presentation skills Risk Business Analyst III At Fifth Third, we understand the ... financial, emotional and social well-being.You can learn more about those programs on our 53.com ...
Risk Business Analyst III
$43 - $59.25/hr
Excellent presentation skills Risk Business Analyst III At Fifth Third, we understand the ... financial, emotional and social well-being.You can learn more about those programs on our 53.com ...
The Credit Analyst is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst is expected to build proficiency in underwriting, developing ...
The Credit Analyst is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst is expected to build proficiency in underwriting, developing ...
The Manager Risk Financing is a high profile senior analytical position within the North American Risk Management function. This is a high impact position with wide-ranging influence. You will often ...
The Manager Risk Financing is a high profile senior analytical position within the North American Risk Management function. This is a high impact position with wide-ranging influence. You will often ...
FIU Cases Analyst I
Troy, MI · On-site
$17.25 - $28/hr
This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What You Will Do: * Analyzes and investigates customer and transactional data and ...
FIU Cases Analyst I
Troy, MI · On-site
$17.25 - $28/hr
This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What You Will Do: * Analyzes and investigates customer and transactional data and ...
Senior Analyst, Finance-Commercial
$84K - $104K/yr
... Risk * Review and advise on financial terms, pricing mechanisms, and commercial clauses within ... Strong analytical and financial modeling capabilities * High systems aptitude; experience building ...
Senior Analyst, Finance-Commercial
$84K - $104K/yr
... Risk * Review and advise on financial terms, pricing mechanisms, and commercial clauses within ... Strong analytical and financial modeling capabilities * High systems aptitude; experience building ...
Senior Analyst, Finance-Commercial
Farmington Hills, MI · On-site
$84K - $104K/yr
... Risk * Review and advise on financial terms, pricing mechanisms, and commercial clauses within ... Strong analytical and financial modeling capabilities * High systems aptitude; experience building ...
Senior Analyst, Finance-Commercial
Farmington Hills, MI · On-site
$84K - $104K/yr
... Risk * Review and advise on financial terms, pricing mechanisms, and commercial clauses within ... Strong analytical and financial modeling capabilities * High systems aptitude; experience building ...
Provide leadership and technical guidance to Treasury Analyst supporting financial risk management. * Foster a culture of continuous improvement, collaboration, and professional development.
Provide leadership and technical guidance to Treasury Analyst supporting financial risk management. * Foster a culture of continuous improvement, collaboration, and professional development.
Treasury Analyst
Farmington Hills, MI · On-site
... FX risk analysis, and FX hedging activities for the North America Region. This role partners ... Prepare short- and medium-term cash flow forecasts by analyzing operating activities, financing ...
Treasury Analyst
Farmington Hills, MI · On-site
... FX risk analysis, and FX hedging activities for the North America Region. This role partners ... Prepare short- and medium-term cash flow forecasts by analyzing operating activities, financing ...
Senior Financial Analyst, GM Defense Programs
Warren, MI · On-site
$85 - $120/hr
Monitor and analyze program financial performance, including variance analysis to actuals, risk assessment, and mitigation planning for cost and schedule risks. Prepare monthly, quarterly, and annual ...
Senior Financial Analyst, GM Defense Programs
Warren, MI · On-site
$85 - $120/hr
Monitor and analyze program financial performance, including variance analysis to actuals, risk assessment, and mitigation planning for cost and schedule risks. Prepare monthly, quarterly, and annual ...
Senior Financial Analyst, GM Defense Programs
Warren, MI · Hybrid
$80K - $100K/yr
Monitor and analyze program financial performance, including variance analysis to actuals, risk assessment, and mitigation planning for cost and schedule risks. * Prepare monthly, quarterly, and ...
Senior Financial Analyst, GM Defense Programs
Warren, MI · Hybrid
$80K - $100K/yr
Monitor and analyze program financial performance, including variance analysis to actuals, risk assessment, and mitigation planning for cost and schedule risks. * Prepare monthly, quarterly, and ...
Senior Financial Analyst, GM Defense Programs
Warren, MI · On-site
$80K - $100K/yr
Monitor and analyze program financial performance, including variance analysis to actuals, risk assessment, and mitigation planning for cost and schedule risks. * Prepare monthly, quarterly, and ...
Senior Financial Analyst, GM Defense Programs
Warren, MI · On-site
$80K - $100K/yr
Monitor and analyze program financial performance, including variance analysis to actuals, risk assessment, and mitigation planning for cost and schedule risks. * Prepare monthly, quarterly, and ...
AVP Lender Underwriter Finance
Auburn Hills, MI · On-site
$122K - $147K/yr
Prepare and deliver pre-screen memos, credit approval memos, and risk rating assessments. * Build and maintain financial models, including sensitivity and downside analysis. * Participate in agented ...
Quick apply
AVP Lender Underwriter Finance
Auburn Hills, MI · On-site
$122K - $147K/yr
Prepare and deliver pre-screen memos, credit approval memos, and risk rating assessments. * Build and maintain financial models, including sensitivity and downside analysis. * Participate in agented ...
Risk and Pipeline Management: Analyze the loan pipeline for interest rate risk and credit risk ... Develop and maintain financial models to evaluate pricing strategies, product profitability, and ...
Quick apply
Risk and Pipeline Management: Analyze the loan pipeline for interest rate risk and credit risk ... Develop and maintain financial models to evaluate pricing strategies, product profitability, and ...
The Manager Risk Financing is a high profile senior analytical position within the North American Risk Management function. This is a high impact position with wide-ranging influence. You will often ...
The Manager Risk Financing is a high profile senior analytical position within the North American Risk Management function. This is a high impact position with wide-ranging influence. You will often ...
Proactive Risk Identification and Active Distressed Supplier Case Management. * You will play a ... Strong Financial Acumen: Deep expertise in financial analysis and familiarity with corporate ...
Proactive Risk Identification and Active Distressed Supplier Case Management. * You will play a ... Strong Financial Acumen: Deep expertise in financial analysis and familiarity with corporate ...
Risk Management Specialist
Livonia, MI · On-site
... financial solutions and outstanding service. The Risk Management Specialist works within the Risk ... This role supports member trust and regulatory readiness through consistent analysis and clear ...
Quick apply
Risk Management Specialist
Livonia, MI · On-site
... financial solutions and outstanding service. The Risk Management Specialist works within the Risk ... This role supports member trust and regulatory readiness through consistent analysis and clear ...
Financial Crime Risk Analyst information
See Detroit, MI salary details
$35.2K - $41.8K
2% of jobs
$41.8K - $48.5K
4% of jobs
$48.5K - $55.1K
5% of jobs
$55.1K - $61.7K
9% of jobs
$64.4K is the 25th percentile. Wages below this are outliers.
$61.7K - $68.3K
12% of jobs
$68.3K - $74.9K
11% of jobs
The median wage is $79.5K / yr.
$74.9K - $81.5K
11% of jobs
$81.5K - $88.1K
14% of jobs
$92.6K is the 75th percentile. Wages above this are outliers.
$88.1K - $94.7K
12% of jobs
$94.7K - $101.4K
1% of jobs
$101.4K - $108K
20% of jobs
$35.2K
$80.6K
$108K
How much do financial crime risk analyst jobs pay per year?
How does a financial crime risk analyst typically collaborate with other departments within a financial institution?
What are the key skills and qualifications needed to thrive as a financial crime risk analyst, and why are they important?
What is the difference between Financial Crime Risk Analyst vs Compliance Analyst?
| Aspect | Financial Crime Risk Analyst | Compliance Analyst |
|---|---|---|
| Certifications | ACAMS, CAMS, CRCM | CAMS, CRCM, CCEP |
| Work Environment | Financial institutions, banks, fintechs | Financial institutions, corporations, regulatory agencies |
| Industry Usage | Focus on anti-money laundering, fraud detection | Focus on regulatory compliance, policies |
Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.
How do you become a financial crime risk analyst?
Is a financial crime risk analyst a good career?
What does a financial crime risk analyst do?
What are popular job titles related to Financial Crime Risk Analyst jobs in Detroit, MI?
For Financial Crime Risk Analyst jobs in Detroit, MI, the most frequently searched job titles are:
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The top searched job categories for Financial Crime Risk Analyst jobs in Detroit, MI are:
What cities near Detroit, MI are hiring for Financial Crime Risk Analyst jobs?
Cities near Detroit, MI with the most Financial Crime Risk Analyst job openings:
Full-time
Re-posted 21 days ago
Lear Corporation rating
7.3
Based on 68 frontline employees who took The Breakroom Quiz
105th of 159 rated electronics manufacturers
Job description
Lear For You
We work hard for the people who work for us. We champion our teams. We foster collaboration, inclusion, respect and excellence. What we are trying to say is we want to be more for you.
We are your path to a better career, a better future, and a better you.
Our teams have invented groundbreaking technologies, flawlessly manufactured millions of products and earned a long list of awards. Year after year, we are one of the World's Most Admired Companies.
Our teams are the secret to our success. They are empowered, inventive and inclusive. Passionate about their craft. Driven to succeed. Because we all understand that we must work together to win.
Are you ready for a better career? A better future?
We're Lear For You.
Director - Risk Management, Electronics
The Risk Management Lead will serve as a central leader in defining and driving a comprehensive risk management strategy across the Electronics business. This role will establish and maintain the Electronics segment-wide risk management process and policy, act as a repository of risk-related information including external risks, supplier / customer risk contractual terms. The leader will develop digital tools and decision frameworks that empower distributed program leadership to make informed, aligned decisions.
Responsibilities
- Policy & Process Leadership: Define, interpret, and implement standardized risk management processes and policies applied to Electronics that align with business objectives and regulatory requirements.
- Proactive Risk Planning: Enable the development of forward-looking risk mitigation plans tailored to individual program circumstances, grounded in centralized assessments.
- Decision Enablement: Create scalable decision frameworks that allow program teams to act autonomously while staying aligned with centralized risk assessments and policies.
- Cross-Functional Collaboration: Interface with sustainability, legal, compliance, purchasing, supply chain planning, and program teams to gather and synthesize risk intelligence relevant to the electronics business.
- Customer & Program Support: Serve as a resource for program managers on complex or escalated risk topics and support customer-facing discussions as needed.
- Strategic Framing: Support senior leadership by framing high-impact or complex decisions with clear risk-based analysis and recommendations.
- Compliance Oversight: Monitor adherence to newly developed policies and processes, acting as an internal auditor and advisor to ensure consistent execution.
- Digital Tool Development: Lead the design and deployment of digital solutions to identify, track, and mitigate risks across programs, suppliers, and customers.
- This role will lead a small, agile team and requires a self-motivated individual with strong communication skills, operational knowledge, strategic thinking, and the ability to drive proactive initiatives. The ideal candidate will be a "connector" across functions, a builder of systems, and a champion of risk-informed decision making.
Experience Requirements
- 7+ years of experience in risk management, compliance, program management, purchasing or a related business role.
- The ideal candidate will be a "connector" across functions, a builder of systems, and a champion of risk-informed decision making.
- Experience developing and implementing enterprise or segment-level risk management frameworks.
- Strong background partnering across cross-functional teams in complex, matrixed organizations.
- Proven ability to translate risk analysis into clear decision frameworks and executive-level recommendations.
- Bachelor's degree in business, engineering, finance, or a related field, or equivalent experience.
- Strong executive presence and ability to report out to senior company leaders on a regular basis
Lear Corporation is an Equal Opportunity Employer, committed to a diverse workplace.
Applicants must submit their resume for consideration using our applicant tracking system. Due to the high volume of applications received, only candidates selected for interviews will be contacted. Candidates must be legally authorized to work in the United States without sponsorship. Unsolicited resumes from search firms or employment agencies, or similar, will not be paid a fee and will become the property of Lear Corporation.
What Lear Corporation employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Lear
Sourced by ZipRecruiter
Industry
Transportation equipment manufacturing
Company size
10,000+ Employees
Headquarters location
Southfield, MI, US
Year founded
1917