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.
...Experience: Software engineer experienced building and architecting analytical software systems using AI and ML. Experience developing software utilizing various languages, including Python, SQL and/or the ability to pick up new languages quickly. Strong...
A public university in Wisconsin is looking for a University Web and Digital Media Designer responsible for developing and maintaining the university website and applications. The ideal candidate must have a bachelor's degree, advanced WordPress skills, and experience...
...genome editing and cell signaling in T. cruzi ( This position offers an excellent opportunity to learn and apply cellular and molecular biology techniques. Qualified candidate should be able to work independently as well as in a group environment. The post-doc will train in...
...management services, is seeking a dedicated and compassionate Physician Assistant or Nurse Practitioner to join our dynamic team. This role... ...medicine, critical care, anesthesiology, and acute psychiatry. The ideal candidate will bring a passion for healthcare and...
...RDP Foodservice of Hilliard, OH is looking to hire a motivated, friendly, and positive Inbound Dock Worker to ensure a sufficiently stocked warehouse. Have you been looking for a solid, stable, growing company to hang your hat with? Do you like to work as part of...