CSGHiring

Senior Risk Analyst, Risk Investigations

  • Remote, United States
  • Senior
  • Posted 9 days ago
In one line

Senior risk role on a payments team, handling merchant collections and funding returns and investigating suspicious transaction patterns.

About the role

The job suits someone who can own post-origination risk cases end to end and work directly with merchants, finance and compliance. Analysts come to you with the hard, high-exposure cases.

At a glance

Pay
Not stated in the posting
Remote scope
Remote, United States
Seniority
Senior
Skills
Collections, ACH, Risk investigations, Underwriting, Reconciliation
Posted
20 Oct 2026
Last checked
27 Oct 2026

What you will do

  • Oversee the collections lifecycle for merchant accounts with outstanding balances
  • Process funding returns from ACH rejects, closed accounts, disputes and compliance holds
  • Investigate flagged accounts for fraud signs such as card testing or account manipulation
  • Report on collections performance, return activity and recovery rates

What they look for

  • Bachelor's degree or equivalent experience
  • Three or more years in a related risk or payments role
  • Comfort dealing with merchants and external stakeholders on complex cases

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Questions about this job

Can I do this job remotely, and from which countries?

Yes, it is listed as remote, aimed at candidates in the United States.

What does this job pay?

No pay range is stated in the posting.

What experience is needed?

It is a senior role. The posting asks for: bachelor's degree or equivalent experience; three or more years in a related risk or payments role; comfort dealing with merchants and external stakeholders on complex cases. Skills it names include Collections, ACH, Risk investigations, Underwriting.

How do I apply with Keywordise AI?

Press the Apply with Keywordise AI button and add your CV. Keywordise tailors your CV and cover letter to this posting and sends the application for you, with a free 7-day trial and no card.

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