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.
...Museum - Denver, CO. Position Type: Full Time. Salary Range: $60,000.00 - $83,200.00 per year. Salary/year DescriptionAssistant or Associate Curator of Native ArtsFull Time, ExemptWhy Join Us?At the Denver Art Museum (DAM), we work together to build a world where...
...celebrations memorable with Fondant, Gold Leaf, Gum Paste, Sugar Art, and much more! Market of Choice in South Eugene is now hiring Cake Decorators starting at $16.10/hour up to $18.60/hour depending on experience, with growth opportunity! Market of Choice is a growing,...
...growing business services company in Dallas is seeking enthusiastic Call Center Representatives to handle inbound and outbound calls, providing customer support and promoting services. No prior experience is required, and comprehensive training is provided. This role...
...RESPONSIBILITIES: Drives personal vehicle to client facilities, typically nursing homes, as directed by company dispatcher. Unloads phlebotomy tray and takes to patients bedside to collect samples ordered by physician. Accurately identifies patient after collecting...
LIVE IN CAREGIVERSGRISWOLD HOME CARE - STRATFORDJob Description:Your dedication, understanding and ability to improve the quality of life as well as providing love and exemplary care to our elderly population in their own homes in Fairfield County is what Griswold...