Fraud & Legal Processing Analyst – Garnishments & Subpoenas

Glacier Bancorp; Phoenix (AZ); On-site; USD 28,000 - 40,000; Full time

Job summary

Glacier Bancorp is seeking an CRP Fraud Operations Analyst to process legal requests (subpoenas, garnishments, levies) and support fraud investigations across the bank. The role involves verifying authenticity with clients and staff, maintaining relationships with agencies, and preparing case workflow documentation.

Requires 3 years banking experience, strong regulatory knowledge, and proficiency with MS Office; travel is minimal and the environment is a corporate setting across multiple states.

Qualifications

• 3 years banking experience focused on levy/garnishment or subpoena processing.
• Knowledge of financial regulations (e.g., Reg CC, Reg E, Reg B, Reg Z, UCC4, AML/BSA CIP, KYC, EDD, ID Theft Red Flags).
• Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint, Outlook), Adobe and Internet Browsers.

Responsibilities

• Prepare correspondence and disbursements for legal requests (subpoenas, garnishments, levies).
• Verify authenticity of subpoenas, garnishments, and levies with clients and bank staff.
• Maintain relationships with collection agencies, law enforcement, and judicial staff.
• Prepare spreadsheets to monitor cases and identify trends for process improvements.
• Escalate complex issues to management and file suspicious activity or fraud reports as needed.

Skills

Banking experience

Regulatory knowledge

MS Office

Fraud investigations

Time management

Communication skills

Education

Associate degree in Accounting/Finance

Tools

Microsoft Office

Adobe

Job description

Glacier Bancorp is seeking an CRP Fraud Operations Analyst to process legal requests (subpoenas, garnishments, levies) and support fraud investigations across the bank. The role involves verifying authenticity with clients and staff, maintaining relationships with agencies, and preparing case workflow documentation.

Requires 3 years banking experience, strong regulatory knowledge, and proficiency with MS Office; travel is minimal and the environment is a corporate setting across multiple states.