Top 761 Mitigation Jobs in Livonia, Mi

Risk Management Specialist
Zeal Credit Union —Livonia, MI
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
Research Assistant
Wayne State University —Detroit, MI
- $42,000 - $50,000 a year
- Background check
- Management
- Mid-level
- Mileage reimbursement
Specialist, Showcar Support Technician
Scout Motors —Novi, MI
- $110,000 - $135,000 a year
- Weekends as needed
- ASE Certification
- 18 years or older
- Mid-level
- Paid jury duty
- Paid parental leave
Quick Apply
Check Fraud Detection Analyst
Flagstar Bank —Troy, MI
- $19.34 - $31.22 an hour
- Full-time
- Mid-level
- Office
- 3 years
- Disability insurance
- Health insurance
Fair Lending Specialist, Sr
loanDepot —Southfield, MI
- $28.85 - $50.24 an hour
- 5 years
- Bachelor's degree
- Senior level
- Wellness program
- Health insurance
Quick Apply
Research Technician
Wayne State University —Detroit, MI
- $16 - $20 an hour
- Temporary
- Background check
- Management
- Mid-level
- Mileage reimbursement
collector III
orsa credit union —Plymouth, MI
- From $28.61 an hour
- Full-time
- 5 years
- Computer literacy
- Office
- Paid parental leave
- Paid holidays
Quick Apply
5d
Hazmat Coordinator
Trinity Health Michigan —Ann Arbor, MI
- Part-time
- Word processing
- Public speaking
- Mid-level
- Disability insurance
- Health insurance
14d
Consultant-Customer Experience
Blue Cross Blue Shield of Michigan —Detroit, MI
- Full-time
- Marketing
- 5 years
- Master's degree
Corporate Investigations and Insider Risk Specialist
AD Mortgage —Troy, MI
- Full-time
- 5 years
- Research
- Office
- Paid training
- Health insurance
Quick Apply
IT Service Transition Analyst
BorgWarner —Auburn Hills, MI
- $107,600 - $147,950 a year
- Full-time
- Computer Science
- 5 years
- Mid-level
Senior Commercial Credit Analyst
Michigan Business Connection, LC —Ann Arbor, MI
- $84,845 - $120,000 a year
- Full-time
- Background check
- 7 years
- Bachelor of Science
- Health savings account
- Health insurance
Quick Apply
Lead Mitigation Technician
Paul Davis Restoration of Downriver Detroit MI —Romulus, MI
- $22 - $25 an hour
- Full-time
- Clean driving record
- Mid-level
- Driver's License
- Paid training
- Health insurance
Quick Apply
Senior Payment Analyst - Check Processing
Mphasis Limited —Troy, MI
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- 3 years
- Paid parental leave
- Health savings account
Quick Apply
Lump Sum Bidding Estimator
AUCH Construction —Pontiac, MI
- Full-time
- Construction site
- Data analysis skills
- Mid-level
- Health savings account
- AD&D insurance
Quick Apply
Senior Payment Analyst - Wire Operation
Mphasis Limited —Troy, MI
- $25 - $30 an hour
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
CDL-A Truck Driver
Werner Enterprises —Troy, MI
- $85,000 - $125,000 a year
- Dedicated
- Clean driving record
- Pass drug screening
- Employee stock purchase plan
- Disability insurance
5d
Credit Manager
Bank of Ann Arbor —Ann Arbor, MI
- Extended hours
- 7 years
- Office
- Finance
Quick Apply
Technical Subcontractor (Aerospace)
Unitek Technical Services —Detroit, MI
- From $45 an hour
- Full-time
- 5 years
- Mid-level
- Travel
- Health insurance
- Dental insurance
Quick Apply
CDL-A Truck Driver
Werner Enterprises —Ypsilanti, MI
- $85,000 - $125,000 a year
- Dedicated
- Clean driving record
- Pass drug screening
- Employee stock purchase plan
- Disability insurance

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mitigation jobs near livonia, mi

Risk Management Specialist

Zeal Credit Union -
Livonia, MI

Quick Apply

Job Details

Full-time

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance

Qualifications

Research
Internal investigations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Suspicious activity report (SAR) preparation
Productivity software
Regulatory compliance analysis
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full 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 [email protected].

Quick Apply

Refine Your Search

mitigation jobs in livonia, mi

Risk Management Specialist

Research Assistant

Specialist, Showcar Support Technician

Check Fraud Detection Analyst

Fair Lending Specialist, Sr

Research Technician

collector III

Hazmat Coordinator

Consultant-Customer Experience

Corporate Investigations and Insider Risk Specialist

IT Service Transition Analyst

Senior Commercial Credit Analyst

Lead Mitigation Technician

Senior Payment Analyst - Check Processing

Lump Sum Bidding Estimator

Senior Payment Analyst - Wire Operation

CDL-A Truck Driver

Credit Manager

Technical Subcontractor (Aerospace)

CDL-A Truck Driver

I want to receive the latest job alert for mitigation in livonia, mi

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