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Investigative Analyst

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Suffern, United States Berkovitch & Bouskila PLLC Full time
Job DescriptionJob Description

Job description
About the Company
We are a law firm specializing in Alternative Business Financial Transactions, Commercial Litigation, and Commercial Collections.

Job Summary
The Recovery Specialist role requires a dynamic personality who is highly enthusiastic about what they do and is an individual who is comfortable sifting through data and identifying trends. The candidate will be searching and collecting relevant information obtained from various financial documents, bank statements, and social media. The Analyst will work closely with our legal department and our debt recovery specialists to locate assets and recover outstanding debts.

Responsibilities will include:

• Review and analyze bank statements, financial records, and other documents to identify potential assets
• Conduct research and investigation to gather additional information related to the debtor's financial status.
• Work closely with debt recovery specialists to develop strategies for locating assets and recovering outstanding debts.
• Research business partners of various debtors through online research;
• Analyze company bank statements and track incoming and outgoing cash flow
• Prepare reports and provide recommendations based on the analysis of financial records;
• Maintain accurate and up-to-date records of all findings and investigations;
• Resolves and researches issues on a timely basis using various systems and other tools;

We offer a competitive salary, benefits package, and opportunities for career growth and development. If you are a detail-oriented individual, we encourage you to apply for this exciting opportunity.