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Paralegals • Philippines

Last updated: 2 days ago

Financial Recovery Analyst

Genfinity Philippines, Inc.

Makati City, PH

Quick Apply

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 recov...Show more

Admin Officer

DBC Philippines

Makati City, Metro Manila, Philippines

The Legal Delivery Team is the engine room of DBC Philippines.Providing scalable, quality conveyancing support and services to buyers and sellers across the retail residential market, the Legal Del...Show more

Legal Assistant

MOVE

Philippines

Geraci LLP, a nationally recognized law firm dedicated to serving private lenders across the United States.Geraci LLP provides legal services at every stage of the lending process—from drafting cus...Show more

Client Intake Assistant

MOVE Your Biz

Manila, Metro Manila, Philippines

Quick Apply

MOVE Your Business is proud to represent Geraci LLP, a nationally recognized law firm dedicated to serving private lenders across the United States.Geraci LLP provides legal services at every stage...Show more

Legal Assistant (Intake)-Remote from Argentina, Nicaragua, Colombia, Mexico, El Salvador, Honduras, Philippines

Laborde Earles

Manila, 00, PH

Grow with us! We are featured in Inc.Magazine's prestigious 2023 Inc.Fastest-Growing Private Companies List and are the 25th fastest-growing private company in the entire state of Louisiana!.Do you...Show more

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Financial Recovery Analyst

Financial Recovery Analyst

Genfinity Philippines, Inc.Makati City, PH
2 days ago
Job type
  • Quick Apply
Job description

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 ------------- 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.

Privacy Notice & Consent We value your privacy.

By submitting your information through this form, you are applying for a position at Genfinity Philippines, Inc.

and voluntarily providing personal information, including your name, contact details, and resume.

This information will be collected and processed solely for recruitment purposes , including evaluating your qualifications, assessing your skills, verifying your background, and contacting you about your application.

Your personal data will be processed in accordance with the Data Privacy Act of 2012 .

You have the right to access, correct, or withdraw your data at any time.

For more information, please refer to our Privacy Policy or contact our Data Protection Team at dpo@genfinity.net .

By submitting this form, I acknowledge that I have read and understood the above Privacy Notice and hereby give my free, informed, and voluntary consent to the collection and processing of my personal information by Genfinity Philippines, Inc.

for recruitment purposes.

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