Document Review Specialist

Job Title:

Document Review Specialist

About Us:

We are a leading provider of financial technology solutions, specializing in remote depositcapture, image capture SDKs, fraud prevention, and compliance tools. Our mission is tohelp banks and financial institutions deliver secure, innovative, and e@icient services totheir customers. We take pride in creating technology that protects financial ecosystemswhile improving user experience.

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 oursystem meets established business and compliance standards while helping detectpotential fraud before it impacts our clients.

This is an in-office position and requires regular attendance at our Minnetonka, MN office.

• Review, validate, and approve or reject documents based on defined business rulesand 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 dailyreviews.

• Adhere to internal security, compliance, and confidentiality protocols.

• 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.

• 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.

At Urban FT, you’ll be part of a team that’s committed to protecting financial institution sand 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.