Collections Asset Investigator

Bizcap US; New York (NY); On-site; USD 140,000 - 210,000; Full time

Benefits offered by this job

Health insurance

Life insurance

Paid time off

Vision insurance

Job summary

BizCap in New York City seeks an experienced Lead Judgment Enforcement Strategist & Asset Investigator to oversee a $100M+ commercial judgment portfolio, auditing, tracing assets, and developing recovery strategies in a high-autonomy on-site role.

You will collaborate with internal legal managers and paralegals to aggressively convert judgments into cash, coordinate enforcement steps, and track performance using internal CRM and reporting platforms.

Qualifications

• 5+ years in post-judgment enforcement, asset tracing, or commercial recovery.
• Proven track record in collecting on high-value judgments.
• Deep knowledge of post-judgment remedies and subpoenas.
• Advanced investigative capabilities with asset tracing tools.

Responsibilities

• Continuously audit and rank the judgment portfolio to guide enforcement roadmaps.
• Conduct comprehensive forensic asset investigations on debtors and guarantors.
• Develop innovative subpoena strategies targeting non-traditional third parties.
• Coordinate steps across enforcement phases from mapping to recovery.
• Prepare and review legal documents and court communications.
• Precision-track communications, actions, and milestones in CRM.

Skills

Judgment enforcement

Asset tracing

Forensic investigations

Strategic enforcement

Stakeholder communication

Data tracking

Tools

Asset tracing software

Public records databases

CRM systems

Job description

Role Description

BizCap 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.
• 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)