Financial Recovery Analyst
Ershowsky Verstandig PLLC is a law firm specializing in commercial debt collection and litigation to enforce Merchant Cash Advance (MCA) agreements. We represent funders in recovering unpaid receivables by enforcing UCC liens, sending restraining notices, and pursuing litigation. Our work often involves analyzing financial records to identify potential recovery sources, calculate revenue and profit, and ensuring compliance with the Uniform Commercial Code (UCC).
Position Overview
We are seeking a Financial Recovery Analyst whose primary responsibilities will be to review bank statements, deposit records, accounts receivable schedules, and other financial documents to identify potential recovery sources. The candidate will work closely with attorneys and paralegals to gather information to prepare lien notices, restraining notices, and other enforcement tools.
Key Responsibilities
- Analyze bank statements, check deposits, ACH/wire transactions, and accounts receivable schedules to identify third-party payers and recovery opportunities.
- Compile and organize payer information to support UCC lien notices and restraining notices.
- Flag unusual or suspicious financial activity and document potential enforcement targets.
- Maintain accurate tracking of recovery sources in the firm’s case management system (Salesforce/Google Sheets).
- Collaborate with attorneys and paralegals to support enforcement actions.
- Assist in preparing reports and summaries of findings for litigation and settlement purposes.
- Strong analytical skills and attention to detail.
- Prior experience in financial analysis, banking, collections, or litigation support is highly preferred.
- Ability to read and interpret financial records and reconcile transaction data.
- Familiarity with UCC liens, debt recovery, or collections is a plus (training will be provided).
- Proficiency with Excel/Google Sheets; experience with Salesforce or document management systems is a bonus.
- Organized, reliable, responsible, and able to handle sensitive financial/legal data confidentially.
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