Job Title: Document Review Specialist
About Us:
We are a leading provider of financial technology solutions, specializing in remote deposit capture, image capture SDKs, fraud prevention, and compliance tools. Our mission is to help banks and financial institutions deliver secure, innovative, and e@icient services to their customers. We take pride in creating technology that protects financial ecosystems while improving user experience.
Position Overview:
We are seeking a Document Reviewer to join our growing Professional Services team in Minnetonka, MN. This role is ideal for someone who thrives in a fast-paced, accuracy- driven environment and enjoys being part of a collaborative, solutions-oriented team.
You'll play an important part in ensuring every check and document processed through our system meets established business and compliance standards while helping detect potential fraud before it impacts our clients.
Location: Minnetonka, MN
This is an in-office position and requires regular attendance at our Minnetonka, MN office.
Responsibilities:
Review, validate, and approve or reject documents based on defined business rules and quality standards.
Accurately record findings and maintain clear documentation of review outcomes.
Identify and report potential fraud patterns or suspicious document activity.
Communicate e@ectively and professionally with coworkers and cross-functional teams.
Maintain a proactive, detail-oriented, and solution-driven approach during daily reviews.
Adhere to internal security, compliance, and confidentiality protocols. Required Qualifications:
1+ years of experience in banking, financial operations, or document review role.
Exceptional attention to detail and organizational skills.
Strong written and verbal communication abilities.
Collaborative mindset with the ability to build friendly and professional
relationships.
Positive, enthusiastic attitude and a willingness to learn and adapt.
Preferred Qualifications
Experience with check processing, mobile deposits, or fraud prevention systems.
Familiarity with Reg CC, KYC/AML, or similar financial regulations.
Basic understanding of financial document workflows or compliance procedures.
Why Join Us
At Urban FT, you'll be part of a team that's committed to protecting financial institutions and their customers through precision, innovation, and integrity. We o@er a supportive workplace culture, opportunities for growth, and a chance to make a real impact in the evolving fintech industry.
...dishwasher. Our culinary environment is fast-paced and we expect you to be able to work as part of a team. Your main duties will... ...to employ a person with excellent time management and communication... ...that you will also have to abide by food safety procedures and regulations....
License and Title Clerk, St. Charles, IllinoisMcGrath Honda of St Charles is looking for an experienced Full-Time Automotive License & Title Clerk to join our team! This position is responsible for license and title paperwork, as well as daily administrative duties....
...wholesale acquisitions for those needing immediate cash solutions to full-service retail... ...advanced auto dialer systems and works with high-volume prospect lists to connect... ...locations Permanent work from home Immediate hiring Steady freelance job ZR_27...
This opportunity is only for candidates currently residing in the specified country. Your location may affect eligibility and rates. Please submit your resume in English and indicate your level of English. At Mindrift , innovation meets opportunity. We believe in using...
ESL Teacher English As a Second Language Teacher for adults Location New York, NY (Garment District area) : English Language ESL Instructor for Adults - Long Branch, New Jersey Start an exciting career teaching English to international students from all over the world...