CSG
Business Support Solutions • Revenue Management • Customer Experience • Digital Transformation • Managed Services
5001 - 10000
Risk Management Analyst II
5 days ago
CSG
Business Support Solutions • Revenue Management • Customer Experience • Digital Transformation • Managed Services
5001 - 10000
Description
• Responsible for approval, documentation, and execution of escalations • Analyze data to calculate risk metrics to identify and classify risk profiles • Develop risk assessments based on financial statements, credit bureau files • Support less-experienced risk associates with escalations and exception requests • Review and assess reports of suspicious account activity • Prepare and distribute interoffice and customer communications • Report important risk and control indicators of department and business units
Requirements
• Bachelor's degree in related field, or equivalent experience • Proficiency in English in a business environment • 2+ years experience in the financial industry or 2+ years experience within the payment processing industry • 3+ years experience within a risk management area of the payment processing industry • Solid knowledge of NACHA and Credit Card operating rules and regulations
Benefits
• Work from Home, in-office, or hybrid • Paid Vacation, Birthday, Volunteer and Holiday Time Off • Education Reimbursement • And so much more!
Apply Now