Bank Operations Levy/Garnishment Specialist

Regions Bank • Hoover, AL

23d • Onsite

About The Position

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

Requirements

• High School Diploma or GED
• 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

Nice To Haves

• Previous legal experience
• Experience working with databases

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

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 5,001-10,000 employees