Ace Recovery Group · 15 hours ago
Financial Recovery & Lien Analyst
Miami, FL
Full-time
Onsite
New Grad, Entry Level
$60K/yr - $60K/yrAce Recovery Group is seeking a detail-oriented Lien & Restraints Scrubber to join their Fort Lauderdale office. The role involves reviewing bank statements and accounts receivable data to aid in the recovery of funds from defaulted merchants.
Financial Services
Responsibilities
Review bank statements and accounts receivable reports to identify vendors and payment sources for defaulted merchants
Carefully analyze financial documents to uncover crucial data and ensure successful recovery processes
Trace and verify recurring payment sources, processors, and account debtors tied to specific merchants
Organize and summarize findings for internal attorneys, operations, and collections teams
Assist in preparing internal reports used for UCC lien notices, restraints, and account debtor outreach
Flag inconsistencies, suspicious activity, or missing information that may affect recovery
Maintain accurate records of all scrubbed files and sources in our internal systems
Qualification
Required
Detail-oriented
Experience in MCA, underwriting, or financial analysis
Ability to review bank statements and accounts receivable reports to identify vendors and payment sources for defaulted merchants
Carefully analyze financial documents to uncover crucial data and ensure successful recovery processes
Trace and verify recurring payment sources, processors, and account debtors tied to specific merchants
Organize and summarize findings for internal attorneys, operations, and collections teams
Assist in preparing internal reports used for UCC lien notices, restraints, and account debtor outreach
Flag inconsistencies, suspicious activity, or missing information that may affect recovery
Maintain accurate records of all scrubbed files and sources in internal systems
Preferred
Experience in a financial-related field such as MCA / revenue-based finance
Credit/underwriting
Banking, credit risk, or loan servicing
Collections or recovery analytics
Strong comfort reviewing bank statements, transaction histories, A/R ledgers, and financial documents
High attention to detail and strong analytical skills
Ability to work independently and stay organized with multiple active files
Proficiency with Excel/Google Sheets and general computer skills
Strong written and verbal communication skills
Benefits
Paid time off
Company
Ace Recovery Group
Don’t let overdue payments hold your business back! Ace Recovery Group specializes exclusively in recovering Merchant Cash Advances (MCAs) so you can focus on your core business.
Founded in 2024
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase