Senior Risk Investigator - Payments & Collections (Remote)

CSG

Atlanta (GA)

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 is seeking a Senior Risk Analyst – Risk Investigations to oversee collections activity and funding returns within the Forte payments ecosystem. You will act as a subject matter expert on post-originations risk events, leading efforts to recover funds, resolve outstanding balances, and investigate anomalous transaction patterns that trigger collections or returns.

You will collaborate with operations, finance, and compliance teams, and interact with merchants and external stakeholders to

Qualifications

  • Bachelor's degree or equivalent experience.
  • 3+ years of payments risk, collections, chargeback management, or financial investigations.
  • Strong knowledge of ACH return codes, chargeback lifecycle, and dispute resolution.
  • Experience with merchant acquiring, payment processing, or fintech risk operations.
  • Ability to analyze financial data and draw defensible risk conclusions.
  • Excellent written and verbal communication; comfortable engaging merchants and senior stakeholders.

Responsibilities

  • Oversee end-to-end collections lifecycle for merchant accounts with balances.
  • Review aging reports and prioritize collection queues by risk and recovery probability.
  • Coordinate with merchants on repayment plans or escalations to legal recovery.
  • Maintain accurate case records in management systems.
  • Identify systemic patterns and recommend process improvements.

Skills

Payments risk
Risk investigations
Merchants interactions
Data analysis
Excel/BI

Education

Bachelor's degree or equivalent experience

Tools

Excel
BI platforms
Case management systems

Job description

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

You will collaborate with operations, finance, and compliance teams, and interact with merchants and external stakeholders to

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