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. 

We are seeking a  Financial Recovery Analyst  whose primary responsibilities will be to import files into the Firm’s Salesforce platform, 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. 

Roles and Responsibilities: 

• Import files into the Firm’s Salesforce platform 

• 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). 

• Collaborate with attorneys and paralegals to support enforcement actions. 

• Assist in preparing reports and summaries of findings for litigation and settlement purposes. 

Qualifications: 

• Bachelor’s degree in Accounting, Finance, Business Administration, Legal Management, or a related field. 

• Minimum 2 years of relevant experience in financial analysis, banking, collections, accounts receivable, audit, or litigation support. 

• Strong ability to read and interpret financial records and reconcile transactions 

• Familiarity with UCC liens, debt recovery, or collections is a plus (training will be provided). 

• Proficiency with Excel/Word; experience with Salesforce or document management systems is a bonus 

• Organized, reliable, responsible, and able to handle sensitive financial/legal data confidentially. 

• Effective verbal and written communication skills is a must 

• Strong phone presence is a must; ability to communicate effectively on video conferencing such as Google Meet, Zoom, etc. 

• Willingness to report onsite at Makati City during US Business hours 

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All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, or any other characteristic protected by law.

Genfinity as an Equal Opportunity Employer, believes in each person’s potential, and we’ll help you achieve yours.

All information will be kept confidential according to EEO guidelines.

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