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.
$14.50-16.50/hour Jimmy Johns is known for making fresh food fast, and as an In Shopper, thats just what youll do. As an essential part of a Johnnys Markets-owned Jimmy Johns, your job is to welcome customers, say hello, and make their food just the way they want...
...Groundfloor, a hyper-growth wealthtech company based in Atlanta, is seeking a Digital Graphic Designer who specializes in creating high-performing, conversion-optimized marketing assets at scale. You'll be the creative engine behind our digital marketing campaigns, producing...
...people below you. If this sounds like a match for you, read on! District Overview TIC-The Industrial Company is a subsidiary of Kiewit Corporation. TIC-Southern District is a business unit of TIC-The Industrial Company. Headquartered in The Woodlands, TX, TIC...
...Malace|HR is seeking an experienced HVAC Maintenance Mechanic in the Philadelphia area. The role will be working 1st shift hours and pays $33-35 per hour. The HVAC Maintenance Mechanic supports operation, inspection, and maintenance processes to mechanical, electrical...
...and on-demand clinical resources. Benefits for Registered Nurses (RN) Paid Time Off (PTO) and flexible schedule Medical, Dental and... ...Options for Kids Care Options for Kids is the leading provider of pediatric nursing services. Our mission is to provide high-quality...