Financial Recovery Analyst

2 weeks ago

Makati City, National Capital Region, Philippines Genfinity Full time ₱1,200,000 - ₱2,400,000 per year

About Us
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, calculate revenue and profit, and ensuring compliance with the Uniform Commercial Code (UCC).

Position Overview
We are seeking a
Financial Recovery Analyst
whose primary responsibilities will be to 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.

Key Responsibilities

  • 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/Google Sheets).
  • Collaborate with attorneys and paralegals to support enforcement actions.
  • Assist in preparing reports and summaries of findings for litigation and settlement purposes.

Qualifications

  • Strong analytical skills and attention to detail.
  • Prior experience in financial analysis, banking, collections, or litigation support is highly preferred.
  • Ability to read and interpret financial records and reconcile transaction data.
  • Familiarity with UCC liens, debt recovery, or collections is a plus (training will be provided).
  • Proficiency with Excel/Google Sheets; experience with Salesforce or document management systems is a bonus.
  • Organized, reliable, responsible, and able to handle sensitive financial/legal data confidentially.

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

.

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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