Collections Asset Investigator
Collections Asset Investigator
bizcap usNew York, NY
2 days ago
Fraud Examiners, Investigators and AnalystsBill and Account CollectorsDetectives and Criminal Investigators
Collection AgenciesInvestigation and Personal Background Check ServicesOther Activities Related to Credit Intermediation
Apply for this role →Judgment Enforcement Strategist & Asset Investigator Role Description Biz Cap is seeking an experienced Lead Judgment Enforcement Strategist & Asset Investigator to join our in-house legal and collections team in New York City. This role takes primary operational ownership over an active $100M+ commercial judgment portfolio. The ideal candidate will continuously audit the portfolio, conduct deep-dive forensic asset investigations, formulate creative recovery strategies, and identify non-traditional third parties for targeted discovery and subpoenas. You will collaborate directly with internal legal managers and company paralegals to aggressively convert judgments into cash. This is a high-autonomy, analytical, and collaborative full-time on-site role in NYC for a proven asset recovery specialist.
Key Responsibilities:
Portfolio Management & Strategy: Continuously review, audit, and rank our judgment portfolio to prioritize high-value targets and establish actionable enforcement roadmaps. Forensic Asset Investigation: Conduct comprehensive asset tracing on corporate debtors and personal guarantors, uncovering financial accounts, real/personal property, generated receivables, alter-ego entities, and hidden revenue streams. Non-Traditional Discovery: Develop and execute innovative subpoena strategies directed at non-traditional third parties (e.g., payment processors, merchant platforms, commercial payors, vendors, and account debtors).End-to-End Execution: Coordinate next steps across all phases of enforcement, moving files seamlessly from post-judgment mapping to active recovery. Legal Documentation & Filings: Facilitate, review, and streamline legal documentation, court communications, and complex third-party discovery packages. Data & Performance Tracking: Precision-track all communications, legal actions, enforcement milestones, and recovery metrics within internal CRM and reporting platforms.
Experience & Qualifications:
5+ years of specialized experience in post-judgment enforcement, forensic asset tracing, or commercial judgment recovery (law firm, financial institution, or judgment enforcement agency required).Proven Track Record: Demonstrated experience in successfully collecting on complex, high-value commercial judgments through strategic enforcement mechanisms. Deep Legal & Enforcement Knowledge: In-depth understanding of post-judgment remedies, information subpoenas, restraining notices, bank levies, turnover proceedings, alter-ego theories, and multi-state domestication processes. Advanced Investigative Capability: High level of proficiency using asset tracing software, public records databases, corporate filings, and commercial revenue model analysis.
Industry Experience:
Prior experience in Merchant Cash Advance (MCA), commercial factoring, or alternative commercial finance strongly preferred. Communication & Precision: Exceptional written/verbal communication skills and rigorous attention to detail in tracking high volumes of active matters.
What We Offer:
Competitive salary and benefits package. The opportunity to work in a fast-paced, innovative fintech environment. Career growth and development opportunities. A collaborative and dynamic work culture.
Benefits: Dental insurance Health insurance Life insurance Paid time off Vision insurance
Schedule:
Monday to Friday Ability to commute/relocate: New York, NY 10004: Reliably commute or planning to relocate before starting work (Required)
Also on the board Same function, level within a rung
Level
Manager
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Collection Agencies
Posted
2 days ago