Risk Management Analyst II, Investigations
Bogota, Colombia
hace 1 día

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
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