Asset Investigator

Summary

Job DescriptionJudgment Enforcement Strategist & Asset Investigator\n\nRole DescriptionBizCap 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.\n\nKey Responsibilities\n \nPortfolio Management & Strategy:Continuously review, audit, and rank our judgment portfolio to prioritize high-value targets and establish actionable enforcement roadmaps.\nForensic 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.\nNon-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).\nEnd-to-End Execution:Coordinate next steps across all phases of enforcement, moving files seamlessly from post-judgment mapping to active recovery.\nLegal Documentation & Filings:Facilitate, review, and streamline legal documentation, court communications, and complex third-party discovery packages.\nData & Performance Tracking:Precision-track all communications, legal actions, enforcement milestones, and recovery metrics within internal CRM and reporting platforms.\n \n\nExperience & Qualifications\n \n5+ years of specialized experiencein post-judgment enforcement, forensic asset tracing, or commercial judgment recovery (law firm, financial institution, or judgment enforcement agency required).\nProven Track Record:Demonstrated experience in successfully collecting on complex, high-value commercial judgments through strategic enforcement mechanisms.\nDeep 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.\nAdvanced Investigative Capability:High level of proficiency using asset tracing software, public records databases, corporate filings, and commercial revenue model analysis.\nIndustry Experience:Prior experience in Merchant Cash Advance (MCA), commercial factoring, or alternative commercial finance strongly preferred.\nCommunication & Precision:Exceptional written/verbal communication skills and rigorous attention to detail in tracking high volumes of active matters.\n \n\nWhat We Offer:\n \nCompetitive salary and benefits package.\nThe opportunity to work in a fast-paced, innovative fintech environment.\nCareer growth and development opportunities.\nA collaborative and dynamic work culture.\n \n\n Benefits:\n \nDental insurance\nHealth insurance\nLife insurance\nPaid time off\nVision insurance\n \n\n Schedule:\n \nMonday to Friday\n \n\n Ability to commute/relocate:\n \nNew York, NY 10004: Reliably commute or planning to relocate before starting work (Required)\n \n

Job Description

Job DescriptionJudgment Enforcement Strategist & Asset Investigator\n\nRole DescriptionBizCap 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.\n\nKey Responsibilities\n \nPortfolio Management & Strategy:Continuously review, audit, and rank our judgment portfolio to prioritize high-value targets and establish actionable enforcement roadmaps.\nForensic 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.\nNon-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).\nEnd-to-End Execution:Coordinate next steps across all phases of enforcement, moving files seamlessly from post-judgment mapping to active recovery.\nLegal Documentation & Filings:Facilitate, review, and streamline legal documentation, court communications, and complex third-party discovery packages.\nData & Performance Tracking:Precision-track all communications, legal actions, enforcement milestones, and recovery metrics within internal CRM and reporting platforms.\n \n\nExperience & Qualifications\n \n5+ years of specialized experiencein post-judgment enforcement, forensic asset tracing, or commercial judgment recovery (law firm, financial institution, or judgment enforcement agency required).\nProven Track Record:Demonstrated experience in successfully collecting on complex, high-value commercial judgments through strategic enforcement mechanisms.\nDeep 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.\nAdvanced Investigative Capability:High level of proficiency using asset tracing software, public records databases, corporate filings, and commercial revenue model analysis.\nIndustry Experience:Prior experience in Merchant Cash Advance (MCA), commercial factoring, or alternative commercial finance strongly preferred.\nCommunication & Precision:Exceptional written/verbal communication skills and rigorous attention to detail in tracking high volumes of active matters.\n \n\nWhat We Offer:\n \nCompetitive salary and benefits package.\nThe opportunity to work in a fast-paced, innovative fintech environment.\nCareer growth and development opportunities.\nA collaborative and dynamic work culture.\n \n\n Benefits:\n \nDental insurance\nHealth insurance\nLife insurance\nPaid time off\nVision insurance\n \n\n Schedule:\n \nMonday to Friday\n \n\n Ability to commute/relocate:\n \nNew York, NY 10004: Reliably commute or planning to relocate before starting work (Required)\n \n