A fast-paced law firm specializing in Merchant Cash Advance (MCA) litigation and civil/commercial matters is seeking a Private Investigator (Asset Search Specialist) to conduct deep-dive financial, banking, and asset investigations. This role is ideal for someone who thrives on research, uncovering hidden information, and providing attorneys with the intel needed to support litigation, enforcement, and recovery efforts. You will perform asset searches all day, every day — using advanced investigative tools, databases, and financial-tracking software.
Key Responsibilities:
- Conduct comprehensive asset searches, including real property, bank accounts, business affiliations, UCC filings, liens, judgments, vehicles, and hidden/undisclosed assets.
- Perform bank locator searches, identify financial institutions, and uncover banking activity tied to judgment debtors or MCA defendants.
- Utilize investigative software/databases to gather and analyze financial and corporate information.
- Prepare clear, concise, and accurate investigative reports for attorneys and litigation teams.
- Support post-judgment enforcement by identifying collectible assets.
- Conduct background investigations on individuals and businesses involved in MCA disputes.
- Work closely with attorneys and paralegals to ensure accuracy, compliance, and timely delivery of investigative findings.
- Maintain confidentiality and adhere to legal, ethical, and regulatory standards at all times.
- Other duties as assigned
Qualifications:
- 3–5 years of experience as a Private Investigator, Asset Search Analyst, or similar investigative role.
- Must have strong experience conducting bank searches and asset tracing.
- Proficiency with investigative databases such as:
- TLOxp / TransUnion
- LexisNexis Accurint
- CLEAR / Thomson Reuters
- Skip tracing & bank locator tools
- MCA-related investigative tools (preferred)
- Experience supporting collections, creditor’s rights, MCA litigation, or civil enforcement strongly preferred.
- Strong analytical skills with the ability to identify key financial patterns and red flags.
- Excellent written and verbal communication skills (reports must be clear and attorney-ready).
- High level of discretion, integrity, and professionalism.