Fraud & Legal Processing Analyst

Glacier Bancorp; Helena (MT); On-site; USD 52,000 - 63,000; Full time

Job summary

Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle legal-disbursement requests (subpoenas, garnishments, levies) and provide backup fraud investigations across cards, new accounts, and identity theft.

The role may reside in multiple divisions within Glacier’s nine-state footprint, with an entry rate of $24.99 per hour in Kalispell, MT. Compensation reflects location, experience, and education.

Qualifications

• Associates degree in accounting/finance or related field plus relevant banking experience.
• Knowledge of banking regulations (Reg CC, Reg E, Reg B, Reg Z) and AML/BSA.
• Proficiency with Excel, Word, PowerPoint and general computer literacy.

Responsibilities

• Prepare correspondence and disbursements for subpoenas, garnishments and levies.
• Verify authenticity of legal requests through phone or in-person contact.
• Maintain favorable relations with agencies and law enforcement; escalate complex cases.
• Compile spreadsheets to track subpoenas/garnishments/levies and identify trends.
• Escalate sensitive issues to management and file suspicious activity referrals when needed.
• Comply with BSA/AML, Patriot Act and OFAC; complete required online training.

Skills

Fraud investigations

Reg CC knowledge

Microsoft Office

Data analysis

Education

Associate degree in Accounting/Finance

Law related field

Tools

Microsoft Office

Adobe

Job description

Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle legal-disbursement requests (subpoenas, garnishments, levies) and provide backup fraud investigations across cards, new accounts, and identity theft.

The role may reside in multiple divisions within Glacier’s nine-state footprint, with an entry rate of $24.99 per hour in Kalispell, MT. Compensation reflects location, experience, and education.