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Payments Risk Analyst Jobs in Michigan (NOW HIRING)

SpartanNash

Treasury Analyst

Byron Center, MI · On-site

Work to optimize the bank account structure, viaAnalysis and maximization of payment float (time ... Experience with and understanding of risk assessment. * Advanced knowledge of MS Office (Word and ...

Carhartt

Sr. Analyst, Accounts Receivable

Dearborn, MI · On-site

$90 - $120/hr

Act as escalation point for complex customer, payment, or system issues with material financial or reputational risk. * Conduct deep‑dive analysis on high‑risk customers and large deductions ...

Slate Auto

Accounts Receivable Analyst

Troy, MI · On-site

$60 - $85/hr

... risk. Flag potential downstream AR impacts of upstream changes (new payment methods, new sales ... analysis, and exception management. * Hands‑on experience with SAP AR (or a comparable ERP); ...

Cummins

Sourcing Analyst

Troy, MI · On-site

$58K - $87K/yr

Interacts with suppliers with regard to payments and order fulfillment. Procures services and goods ... Supply Base Risk Management - Minimize supplier risk to Cummins by proactively mitigating risks ...

Cummins

Sourcing Analyst

Troy, MI · On-site

$58K - $87K/yr

Interacts with suppliers with regard to payments and order fulfillment. Procures services and goods ... Supply Base Risk Management - Minimize supplier risk to Cummins by proactively mitigating risks ...

Brightwing

Cost Analyst

Detroit, MI · On-site

$50 - $65/hr

Review progress payments to ensure there is a clear understanding of when the milestone will be met ... Working knowledge of financial & economic analysis, project & risk management. Ability to analyze ...

Trov

Payor Relations Analyst

Detroit, MI · On-site

$90 - $140/hr

... payment models (fee-for-service, capitation, value-based care, risk-sharing). * Rate proposal analysis - evaluate proposed rates from payors using historical utilization and claims data to project ...

Lthc

HCRA Analyst I/II/III

Dewitt, MI · On-site

... payments (PCMH), New York State MCO tax, health risk-based capital filings, and group capital ... The analyst serves as a subject matter expert for HCRA regulations and helps identify opportunities ...

Lthc

HCRA Analyst I/II/III

Dewitt, MI · On-site

... payments (PCMH), New York State MCO tax, health risk-based capital filings, and group capital ... The analyst serves as a subject matter expert for HCRA regulations and helps identify opportunities ...

Lthc

HCRA Analyst I/II/III

Dewitt, MI · On-site

... payments (PCMH), New York State MCO tax, health risk-based capital filings, and group capital ... The analyst serves as a subject matter expert for HCRA regulations and helps identify opportunities ...

Cummins Inc.

Sourcing Analyst

Troy, MI · On-site

$58 - $88/hr

Interacts with suppliers with regard to payments and order fulfillment. Procures services and goods ... Supply Base Risk Management - Minimize supplier risk to Cummins by proactively mitigating risks ...

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Payments Risk Analyst information

What is a payments risk analyst?

Payments Risk Analysts are professionals responsible for identifying, assessing, and mitigating risks associated with payment processing systems and transactions. They analyze transaction data to detect fraudulent activities, ensure compliance with regulations, and develop strategies to minimize financial losses for organizations. Their work often involves using advanced analytics and risk management tools to monitor trends, investigate suspicious activities, and recommend improvements to payment processes.

What skills and qualifications are needed to be a payments risk analyst?

To thrive as a Payments Risk Analyst, you need strong analytical skills, knowledge of financial regulations, and experience in risk assessment, typically supported by a degree in finance, economics, or a related field. Familiarity with transaction monitoring systems, data analysis tools like SQL or Excel, and certifications such as CAMS or CFE are commonly required. Attention to detail, critical thinking, and effective communication are vital soft skills to excel in this role. These competencies are crucial for identifying and mitigating payment fraud, ensuring regulatory compliance, and maintaining the integrity of financial operations.

What challenges do payments risk analysts face in monitoring and mitigating transaction fraud?

Payments Risk Analysts often encounter the challenge of quickly identifying and responding to evolving fraud patterns while maintaining a seamless customer experience. The role requires balancing proactive risk detection with minimizing false positives, which can inadvertently affect legitimate transactions. Analysts must collaborate closely with data scientists, compliance teams, and customer service to continuously refine fraud detection models and stay updated on emerging threats. Staying adaptable and leveraging advanced analytics tools are key to success in this fast-paced environment.

Do payments risk analysts make good money?

Payments risk analysts typically earn a competitive salary that varies based on experience, location, and industry. Entry-level positions may start around $50,000 annually, while experienced analysts can earn over $100,000, especially with specialized skills in fraud detection and data analysis. Certifications such as Certified Fraud Examiner (CFE) can also enhance earning potential.

How much do payments risk analysts get paid?

Payments risk analysts typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is a payments risk analyst a good job?

A payments risk analyst is a role focused on identifying and mitigating fraud and financial risks in payment systems. It typically requires analytical skills, knowledge of financial regulations, and familiarity with risk management tools. The job offers opportunities for career growth in finance and technology sectors but can involve high-pressure situations and the need for continuous learning.

What are the most commonly searched types of Payments Risk Analyst jobs in Michigan?

The most popular types of Payments Risk Analyst jobs in Michigan are:

What are popular job titles related to Payments Risk Analyst jobs in Michigan?

For Payments Risk Analyst jobs in Michigan, the most frequently searched job titles are:

What job categories do people searching Payments Risk Analyst jobs in Michigan look for?

The top searched job categories for Payments Risk Analyst jobs in Michigan are:

What cities in Michigan are hiring for Payments Risk Analyst jobs?

Cities in Michigan with the most Payments Risk Analyst job openings:

Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in Michigan as of August 2026, with employment types broken down into 67% Full Time, and 33% Part Time. Highlights an 100% In-person job distribution.

Treasury Analyst

SpartanNash

Byron Center, MI • On-site

Full-time

Re-posted 10 days ago

Key responsibilities

  • Review bank transactions and prepare analysis of the daily cash position for senior management.

  • Provide analysis to determine daily and weekly borrowing needs and cash investment requirements, including preparing cash flow forecasts and analyzing vendor and customer payment terms.

  • Prepare and enter journal entries for cash activity in Oracle general ledger and assist with bank account reconciliations.

SpartanNash rating

5.7

Company rating: 5.7 out of 10

Based on 333 frontline employees who took The Breakroom Quiz

461st of 739 rated retailers

Job description

As a member of the C&S Wholesale Grocers family of companies, SpartanNash is a food solutions company that delivers the ingredients for a better life. A distributor, wholesaler and retailer with a global supply chain network, SpartanNash distributes grocery and household goods, including fresh produce and the Our Family portfolio of products, to locations in all 50 states.

Our braggingly happy team members - ranging from bakery managers to order selectors; from IT developers to vice presidents of finance; from HR Business Partners to export specialists - create braggingly happy customers spanning national accounts, independent and chain grocers, e-commerce retailers, U.S. military commissaries and exchanges, and the Company's own brick-and-mortar grocery stores, pharmacies and fuel centers.

Ready to contribute to the success of our food solutions company? Apply now!

Location:

850 76th Street S.W. - Byron Center, Michigan 49315

Position Summary:

The Treasury Analyst will prepare, execute and track daily cash transactions for the company, and analyze the daily borrowing and investment position. This includes preparation of weekly and daily cash forecasts, and development of annual budgets for interest and debt.

Here's what you'll do:

  • Review bank transactions and prepare analysis of the daily cash position for senior managementIncludes daily payment processing to fund vendor payments

  • Provide analysis to determine daily and weekly (7 day rolling) borrowing needs and cash investment requirements, includingCalculate the weekly cash flow forecastAnalyze AP vendor and AR customer payment termsLiaise with banks to secure appropriate funding/investment from revolving line of credit

  • Prepare and enter journal entries for cash activity in Oracle general ledger to ensure consistency with bank statements

  • Prepare weekly summary detailing sources and uses of cash to be provided to senior management as necessary

  • Work to optimize the bank account structure, viaAnalysis and maximization of payment float (time between check issue and clearance) for different accountsAnalysis of payment options for vendors moving to electronic payment method

  • Partner with accounting department on general ledger bank account reconciliations by providing information and researching queries/variances. Prepare and enter correcting journal entries

  • Prepare weekly and monthly interest expense entries for P&L, input into Oracle GL. Maintain dashboard and provide management with an annual interest budget for treasury

  • Prepare materials for bondholders and vendors to provide clarity on the financial story of the company

  • Prepare monthly asset collateral analysis and quarterly bank covenant reporting and other detailed analytics to support the company's borrowing

Here's what you'll need:

  • Bachelor's Degree (Required) inFinance, Accounting or other related area.

  • Three years finance or accounting experience.

  • Strong written and verbal communication skills; ability to work cross functionally and with all levels in the organization and with external contacts.

  • Strong organization and analytical skills; attention to detail and ability to multi-task and prioritize.

  • Experience with and understanding of risk assessment.

  • Advanced knowledge of MS Office (Word and Excel).

  • Experience with PeopleSoft including query functionality preferred.

  • Knowledge of receivables and billing module processespreferred.

Physical Requirements:

The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
May be required to lift and/or move 20 pounds. The associate is frequently required to sit/stand/walk. While performing the duties of this position, the associate is subject to a typical office environment and is rarely exposed to outside weather conditions. Temperatures may vary for those subject to any of the following areas: computer/server room, print shop, production area). The noise level in the work environment is usually low to moderate but may be high in distribution settings. Travel requirements vary by assignment.

As part of our People First culture, SpartanNash is proud to offer a robust and competitive Total Rewards benefits package.

SpartanNash is an Equal Opportunity Employer that invests in Associate development, recognizes and celebrates success, fosters two-way communication, and promotes a sense of belonging. We are committed to providing equal employment opportunities to all individuals, including those with disabilities and Veterans.

We are not able to sponsor work visas for this position.

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