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Senior Merchant Risk Analyst Jobs in Michigan (NOW HIRING)

TD Bank Group

Risk Manager I (US)

Southfield, MI · On-site

$91K - $136K/yr

Risk Management The Risk Manager I manages the creation, implementation and validation of various ... Performs detailed analysis and interprets information to make recommendations to Senior Management ...

Td

Risk Manager I (US)

Southfield, MI

$91K - $136K/yr

Risk Management The Risk Manager I manages the creation, implementation and validation of various ... Performs detailed analysis and interprets information to make recommendations to Senior Management ...

Carhartt

Sr. Analyst, Accounts Payable

Dearborn, MI · On-site

$20.75 - $27.50/hr

Professional Job Summary This role provides senior-level strategic and analytical leadership across Accounts Payable and Travel & Expense, with expanded ownership for enterprise insight, risk ...

General Motors

Senior Financial Analyst

Detroit, MI · Hybrid

$84K - $105K/yr

As a Senior Financial Analyst - CFPA at GM, you will play a critical role in shaping the financial ... Develop risk / opportunity frameworks (e.g., patch usage, GTC / stretch, contingency deployment ...

New

ROUSH

Prototype Senior Program Manager

Romeo, MI · On-site

$111K - $112K/yr

Mitigate risks through risk analysis and quantification and resolving issues * Elevate and focus management attention when there is not timely resolution To be as considered a Prototype Senior ...

CSAA

$79K - $105K/yr

Job Title Senior Commercial Insurance Analyst - Remote Requisition Number R7696 Senior Commercial ... valuable risk management recommendations. You will play a crucial role in shaping the data ...

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Senior Merchant Risk Analyst jobs near you

Senior Compliance Analyst

Bosch Group

Farmington Hills, MI

Full-time

Posted 25 days ago

Job description

Company Description

We Are Bosch.

At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. Our areas of activity are every bit as diverse as our outstanding Bosch teams around the world. Their creativity is the key to innovation through connected living, mobility, or industry.

Let's grow together, enjoy more, and inspire each other. Work #LikeABosch

  • Reinvent yourself: At Bosch, you will evolve.
  • Discover new directions: At Bosch, you will find your place.
  • Balance your life: At Bosch, your job matches your lifestyle.
  • Celebrate success: At Bosch, we celebrate you.
  • Be yourself: At Bosch, we value values.
  • Shape tomorrow: At Bosch, you change lives.
Job Description

The Senior Compliance Analyst will assist with the day-to-day operations of the North America Compliance program. The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to employees in the region, including senior management, on matters relating to compliance.

Main Responsibilities

  • Program Execution: Execute and monitor day-to-day compliance activities, ensuring all processes align with Bosch global standards.
  • Risk Assessment: Perform deep-dive assessments of potential compliance risks; draft technical reports and recommend specific controls to mitigate identified vulnerabilities.
  • Investigation Support: Lead the technical side of misconduct investigations, including data collection, evidence review, and documentation, ensuring all files are "audit-ready."
  • Hotline Administration: Assist in the administration of the Compliance Hotline, ensuring all reports are triaged accurately and addressed in a timely manner.
  • Data Analysis: Conduct regular assessments of compliance trends and root cause analyses; develop dashboards or reports to visualize these findings for management.
  • Training & Guidance: Develop and deliver compliance training materials and provide guidance to business units on the practical application of policies.
Qualifications

Basic Qualifications: 

  • Bachelor's Degree is required.
  • 4+ years of experience conducting legal, compliance, regulatory, or law enforcement investigations.
  • Strong analytical skills. 
  • Strong organizational, analytical, presentation, communication, writing, and interpersonal skills.
  • Ability to work independently and complete cases and projects in a timely manner in a fast-paced environment with changing priorities.
  • High integrity level.
  • Attention to details.
  • Proficiency in the Microsoft family of products (Outlook, Word, PowerPoint, Excel, OneNote, SharePoint, etc.)

Preferred Skills and Qualifications

  • CCEP (Certified Compliance & Ethics Professional) or CFE (Certified Fraud Examiner) is a plus.
  •  Advanced experience with compliance-related software, data visualization tools (e.g., Tableau or Power BI), and Excel. Ability to analyze data and report findings utilizing these tools. 
  • Proven ability to manage multiple workstreams and investigation timelines simultaneously without direct supervision.
Additional Information

Indefinite U.S. work authorized individuals only. Future sponsorship for work authorization not available.

By choice, we are committed to a diverse workforce - EOE/Protected Veteran/Disabled.

BOSCH is a proud supporter of STEM (Science, Technology, Engineering & Mathematics) Initiatives

       FIRST Robotics (For Inspiration and Recognition of Science and Technology)

       AWIM (A World In Motion

#LI-JM1

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