Remote Senior Risk Investigator – Payments & Collections

CSG

Boston (MA)

Remote

USD 62,000 - 99,000

Full time

12 days ago

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Benefits offered by this job

Work from Home
Employee Belonging Groups
Healthcare: Dental, Medical, andVision
Paid Vacation, Volunteer, and Holiday

Job summary

CSG seeks a Senior Risk Analyst – Risk Investigations to oversee collections and funding returns within the Forte payments ecosystem. You will act as a subject matter expert on post-origination risk events, leading efforts to recover funds, resolve balances, and investigate anomalous transactions that trigger collections or returns.

Collaborating with operations, finance, and compliance, you will interact with merchants and external stakeholders to resolve complex cases, identify risk patterns,

Qualifications

  • 3+ years of payments risk or investigations experience

Responsibilities

  • Oversee end-to-end collections lifecycle for merchant accounts
  • Monitor funding returns and coordinate timely processing
  • Investigate elevated risk accounts using transaction data
  • Escalate and document complex cases with senior management
  • Identify trends and report on collections performance

Skills

Payments risk
Collections
Chargebacks
Financial investigations
Merchant communication
Data analysis
English proficiency

Education

Bachelor's degree or equivalent experience

Tools

Case management systems
Excel
BI platforms
Payment processing platforms

Job description

CSG seeks a Senior Risk Analyst – Risk Investigations to oversee collections and funding returns within the Forte payments ecosystem. You will act as a subject matter expert on post-origination risk events, leading efforts to recover funds, resolve balances, and investigate anomalous transactions that trigger collections or returns.

Collaborating with operations, finance, and compliance, you will interact with merchants and external stakeholders to resolve complex cases, identify risk patterns,

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