Top 137 Senior risk analyst Jobs in Troy Mi

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
Senior Auditor
AAA Life Insurance Company —Livonia, MI
- Full-time
- CPA
- 5 years
- Bachelor's degree
5d
Project Manager
Advantage Technical —Allen Park, MI
- Temporary
- Hybrid work
- 5 years
- Engineering
- Experience equivalent to degree accepted
- Health savings account
- AD&D insurance
Quick Apply
9d
Sr FP&A Analyst - 27414
iMPact Business Group —Pontiac, MI
- $90,000 - $120,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- 5 years
- Office
- Health insurance
- Dental insurance
Quick Apply
13d
Senior Fraud Analyst
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Research
- Windows
- 3 years
- Life insurance
13d
Senior Analyst - CFO BL Risk Governance
Ally Financial —Detroit, MI
- $70,000 - $120,000 a year
- 8 hour shift
- Hybrid work
- Office
- 3 years
- Finance
- Paid parental leave
- Health savings account
Information Security GRC – Risk & Compliance Senior Analyst (Contract)
AlixPartners —Southfield, MI
- Full-time
- Hybrid work
- HIPAA
- English
- Mid-level
Senior IT Security Risk Analyst
Amerisure Insurance —Farmington Hills, MI
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Continuous improvement
- Profit sharing
- Health insurance
12d
Senior Analyst - CFO BL Risk Governance
Ally —Detroit, MI
- Email
- Hybrid work
- Mid-level
- 3 years
- Finance
- Health savings account
- Paid holidays
Quick Apply
Sr Export Control Analyst
Bosch Group —Farmington Hills, MI
- $114,000 - $132,000 a year
- Full-time
- Remote
- Background check
- 5 years
- Pass drug screening
- Health savings account
- Disability insurance
Quick Apply
Senior Logistics Analyst
JBW Federal —Detroit, MI
- Full-time
- Research
- Office
- Senior level
- Health insurance
- Dental insurance
Quick Apply
13d
Senior Financial Analyst
General Motors —Warren, MI
- Email
- Hybrid work
- Inventory management
- Office
- Finance
- Benefits from day one
13d
Business Intelligence Senior Analyst
Stellantis —Auburn Hills, MI
- Office
- Presentation skills
- Continuous improvement
Senior Internal Control Analyst - SOX
Ford Motor Company —Dearborn, MI
- $65,100 - $166,200 a year
- Online Application
- Hybrid work
- Microsoft Excel
- 6 years
- CPA
- Paid parental leave
- Paid holidays
Senior Analyst - Auto Underwriting Strategy Analytics
Ally Financial —Detroit, MI
- $85,000 - $150,000 a year
- 8 hour shift
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid parental leave
- Health savings account
Senior Financial Analyst
Stellantis —Auburn Hills, MI
- Office
- Senior level
- Communication skills
11d
Constraints Analyst
Ford Motor Company —Dearborn, MI
- $72,480 - $162,120 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
Junior Cyber Advisor
Eccalon LLC —Detroit, MI
- Full-time
- Computer science
- Computer Science
- Research
Senior Analyst
Technomics —Troy, MI
- Analysis skills
- Organizational skills
- Senior level
Quick Apply
Senior Finance Analyst
General Motors —Warren, MI
- Email
- Hybrid work
- CPA
- 5 years
- Office
- Benefits from day one
13d

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Senior Payment Analyst - Wire Operation

Mphasis Limited -
Troy, MI

Quick Apply

Job Details

Full-time
$25 - $30 an hour

Benefits

Paid parental leave
Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Parental leave
Employee assistance program
Vision insurance
Life insurance
Referral program

Qualifications

Electronic fund transfers
Customer communication
Wire transfer payment processing
Interpersonal skills
Bank transfers
High school diploma or GED
Analysis skills
Continuous improvement
Attention to detail
Business operations

Full Job Description

Mphasis applies to next-generation technology to help enterprises transform businesses globally. Customer centricity is foundational to Mphasis and is reflected in the Mphasis’ Front2Back™ Transformation approach. Front2Back™ uses the exponential power of cloud and cognitive to provide hyper-personalized (C=X2C2TM=1) digital experience to clients and their end customers. Mphasis’ Service Transformation approach helps ‘shrink the core’ through the application of digital technologies across legacy environments within an enterprise, enabling businesses to stay ahead in a changing world. Mphasis’ core reference architectures and tools, speed and innovation with domain expertise and specialization are key to building strong relationships with marquee clients.

Skills and Qualification

Candidate should have minimum 4+ Years of work experience in Payment Processing
Advanced knowledge of: Wires Systems, core banking platforms, compliance and fraud screening tools
Ability to lead or coordinate projects
Familiarity with write transfer systems: Fedwire, SWIFT, CHIPS
Understanding of risk-mitigation in high-value transaction processing
Experience using bank platforms, Fiserv, FIS, Finastra or similar core banking systems
Strong interpersonal skills and ability to communicate with internal and external clients in a clear and concise manner
Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.
Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.
Understandingfraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.
Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.
Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.
Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.

Key Deliverables:

Wire Processing and Oversight: Process and authorize complex domestic and international wires; ensure high-value and exception wires are executed accurately and timely.
Monitoring Wire Activity: Monitor daily incoming and outgoing wire activity to ensure timely settlement and resolution to any exceptions to ensure all transactions are processed accurately and within established deadlines and SLA’s.
Risk Monitoring and Regulatory Compliance: Resolve any suspicious activity or compliance concerns per internal policies and procedures
Issue Resolution and Investigations: Serve as a primary contract for escalated wire issues, client exceptions, departmental issues. Work with internal departments and external institutions to resolve discrepancies.
Mentor Wire Operations Specialists, provide training and support on procedures, compliance updated and system functionality.
Monitor daily report and system queues, assist in preparation for internal audits, regulatory reviews and process testing.
Identify and lead initiatives to streamline workflows, reduce error, and enhance operational efficiency within the Wire Operations Unit.
Uses knowledge-based judgement and discretion to make decisions regarding wire processing.
Analyzes and resolves problems pertaining to wire processing.
Develop and update SOPs, process documentation, and audit artifacts, supporting continuous improvement, internal controls testing, and operational efficiency initiatives.

Technical / Non-Technical Skills:

Excellent MS Office skills – MS Excel, Power Point, Excel Macros and E Mail Drafting
Good Typing Speed of 28 WPM with >=95% accuracy
Excellent Communication skills – to Review Email, to attend Client Calls, Onshore Training etc

Behavioral Skills:

Working Hours – should be flexible to do Over Time duty if required.
Punctual and adherence to attendance and Leaves
To report to Team Lead/Manager and follow the Instructions and the HR Policies as per Company

Certifications Needed:

Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
Minimum experience required: 4+ Years in banking operations, specifically with wire transfer processing, both domestic and international
Demonstrated expertise with wire transfer systems
Experience handling high-value transactions with minimal supervision
Prior experience working in a regulated financial environment with exposure to risk controls and compliance procedures

Expected Competencies:

Interpersonal Effectiveness: Candidate should be a team player and demonstrate required aptitude and attitude towards work and the Team.
Service Orientation: Candidate should be Customer Centric and committed to delivering the best to Customers and the Business.

Equal Employment Opportunity
Mphasis is an equal opportunity/affirmative action employer committed to a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability or genetic information, gender identity or national origin.

Pay: $25.00 - $30.00 per hour

Benefits:

401(k)
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid parental leave
Paid time off
Referral program
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

senior risk analyst jobs in troy mi

Senior Payment Analyst - Wire Operation

Senior Auditor

Project Manager

Sr FP&A Analyst - 27414

Senior Fraud Analyst

Senior Analyst - CFO BL Risk Governance

Information Security GRC – Risk & Compliance Senior Analyst (Contract)

Senior IT Security Risk Analyst

Senior Analyst - CFO BL Risk Governance

Sr Export Control Analyst

Senior Logistics Analyst

Senior Financial Analyst

Business Intelligence Senior Analyst

Senior Internal Control Analyst - SOX

Senior Analyst - Auto Underwriting Strategy Analytics

Senior Financial Analyst

Constraints Analyst

Junior Cyber Advisor

Senior Analyst

Senior Finance Analyst

I want to receive the latest job alert for senior risk analyst in troy mi

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