Position Details :
Risk Management Analysts are tasked with individual application and / or account evaluations to regulate acceptability within the firm’s risk appetite, identification of fraudulent activities, and continued compliance with industry standards and practices.
Investigations may include examination of financial, credit, and publicly available information, as well as direct interaction with customers, sales / service, and senior management teams.
Identify risk-related trends within the application and performance populations; as well as assignment of special projects as needed.
Why Work for CSG?
CSG provides you with generous PTO, market competitive pay, and benefits including multiple affordable health care coverage options, 5.
5% 401k match, an employee discounted stock purchase program, tuition reimbursement, extended paid maternal / paternal leave, and much more!
Essential Job Functions
Analyze data to calculate risk metrics to identify and classify risk profiles
Develop risk assessments based on financial statements, credit bureau files, and consumer and business profiles
Establish quality control measures
Conduct risk trend analysis on application and / or account portfolio and discover root cause and business impact
Prepare and distribute interoffice and customer communications that may include such items as assessment of risk profiles, follow-up inquiries for additional information and validation, and process statuses
Create reports and summaries of portfolio and industry trends
Responsible for reporting key risk and control indicators of department and business units
Understand and adhere to CSG Security and Compliance standards
Knowledge, Skills and Abilities
Bachelor’s degree in business, finance or related field or equivalent experience
3+ years experience within a risk management area of the payment processing industry
Knowledge of NACHA and Credit Card operating rules and regulations
Ability to interpret financial statement documentation and credit reporting agency information
Prioritize important information to execute assigned tasks
Basic knowledge of credit and risk management fundamentals
Problem-solving and issue resolution skills
Clear and appropriate written and verbal communication skills
Accurate data entry skills
Attention to detail
Proficient in basic arithmetic and algebra
Excellent time management skills
Self-motivated with a drive to exceed expectations
Ability to use a personal computer
Proficiency with other Microsoft Office applications
Ability to read, write, speak and understand the English language in a business environment