Senior Risk Investigator – Payments & Collections (Remote)

CSG

Chicago (IL)

Remote

USD 62,000 - 99,000

Full time

11 days ago

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Benefits offered by this job

Work from Home
Employee Belonging Groups
Healthcare: Dental
Healthcare: Medical
Healthcare: Vision
Paid Vacation
Volunteer Time Off

Job summary

CSG is seeking a Senior Risk Analyst – Risk Investigations to oversee collections activity and funding return processes within the Forte payments ecosystem. You will lead investigations into elevated collections and return risk, coordinating with operations, finance, and compliance teams while engaging merchants and external partners.

Responsibilities include monitoring the collections lifecycle, reviewing aging reports, initiating outreach, and analyzing transaction patterns to identify fraud

Qualifications

  • Bachelor's degree or equivalent experience required.
  • 3+ years of payments risk, collections, chargeback management, or financial investigations.

Responsibilities

  • Oversee end-to-end collections lifecycle for merchant accounts with outstanding balances.
  • Review aging reports and prioritize collection queues by risk exposure and recovery probability.
  • Coordinate outreach to merchants and repayment plans; escalate to legal or third-party recovery as needed.

Skills

Risk analysis
ACH return codes
Dispute resolution
Data tools (Excel, BI)
Communication with stakeholders

Education

Bachelor's degree or equivalent experience

Tools

Case management systems
Payment processing platforms

Job description

CSG is seeking a Senior Risk Analyst – Risk Investigations to oversee collections activity and funding return processes within the Forte payments ecosystem. You will lead investigations into elevated collections and return risk, coordinating with operations, finance, and compliance teams while engaging merchants and external partners.

Responsibilities include monitoring the collections lifecycle, reviewing aging reports, initiating outreach, and analyzing transaction patterns to identify fraud

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