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Bank Operations Levy / Garnishment Specialist

Bank Operations Levy / Garnishment Specialist

Regions FinancialBirmingham, AL, US
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Bank Operations Levy / Garnishment Specialist

At Regions, the Bank Operations Levy / Garnishment Specialist processes claims from third parties on customer funds to prevent liability.

Primary Responsibilities

  • Examines court documents to ensure accuracy, completeness, and legal sufficiency
  • Contacts agencies and / or attorneys regarding documents that do not comply with statutes or procedures
  • Reviews bank files to determine if customer has an account that can be attached
  • Initiates hold or account restrictions as required
  • Updates case information into database including phone conversations and ensures all documents are archived
  • Initiates case closing as appropriate
  • Provides hard copy answers and remits official checks to courts / agencies
  • Produces and mails required customer notifications
  • Collects legal processing fees where allowed

This position requires the tracking of time and is eligible for overtime for hours worked in excess of 40 per week under the Fair Labor Standards Act.

Requirements

  • High School Diploma or GED

    • Preferences

  • Previous legal experience
  • Experience working with databases

    • Skills and Competencies

  • Ability to work in a fast-paced environment
  • Excellent verbal and written communication skills
  • Proficient in Microsoft Excel and Word
  • Strong organization skills
  • Strong time management skills

    • Full time

    Job Range Target : Minimum : $37,750.00 USD Median : $44,940.00 USD

    This job is not incentive eligible.

    Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.

  • Paid Vacation / Sick Time
  • 401K with Company Match
  • Medical, Dental and Vision Benefits
  • Disability Benefits
  • Health Savings Account
  • Flexible Spending Account
  • Life Insurance
  • Parental Leave
  • Employee Assistance Program
  • Associate Volunteer Program

    • Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time.

    Location Details

    Location :

    Riverchase Operations Center Hoover, Alabama

    Equal Opportunity Employer / including Disabled / Veterans

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    Operation Specialist • Birmingham, AL, US

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