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.
job description We are looking for an experienced Customer Success professional to join our team. If you are excited about... ...development, we want you on our team!The Customer Success Specialist will be responsible for building and fostering client relationships...
Job Summary (Database Architect) List Format - Lead the design and implementation of database architecture, maximizing database performance, availability, and maintainability. - Evaluate, recommend, and document optimal database solutions for the organization...
...Ensure all equipment and appliances are in good working condition Conduct seasonal maintenance tasks such as cleaning gutters, inspecting HVAC systems, and preparing properties for the winter season Manage inventory of maintenance supplies and equipment Ensure...
...At Aflac wewill offer training to unlicensed individuals, enabling them to obtain an insurance license and enter one of the rapidly expanding industries. This role plays a pivotal part in realizing the sales objectives of the agency or specialized department. These objectives...
RESPONSIBILITY 1. Schedule: 10.5 hour per week and contact time with children everyday 2. Student Age: 3~6years 3. Teaching: Teaching French lessons for children. 4. Activity: Maintaining a safe and well organized classroom. Active contributor to a dynamic teaching...