Fraud & Legal Processing Specialist

Glacier Bancorp; Bozeman (MT); On-site; USD 30,000 - 40,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

PTO

Paid holidays

401(k)

Job summary

Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle correspondence and disbursements for legal requests such as subpoenas, garnishments, and levies. You will interact with external clients and bank staff to verify authenticity and maintain relationships with authorities.

The role includes fraud investigation support for various areas, with a base entry rate of $24.99+ per hour (Kalispell, MT), and potential regional variations. Ongoing training and compliance are required.

Qualifications

• 3 years – Banking experience focused on levy/garnishment or subpoena processing.
• Working knowledge of financial regulations (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) and Adobe.

Responsibilities

• Prepare correspondence and disbursements for legal requests (subpoenas, garnishments, levies).
• Communicate with external clients and bank staff to verify authenticity of subpoenas, garnishments, and levies.
• Maintain relationships with collection agencies, law enforcement, and judicial personnel; refer cases to BSA/AML as needed.

Skills

Analytical skills

Communication skills

Time management

Confidentiality

Team player

Customer service

Education

Associate degree in Accounting/Finance or related field

Tools

Microsoft Office Suite

Job description

Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle correspondence and disbursements for legal requests such as subpoenas, garnishments, and levies. You will interact with external clients and bank staff to verify authenticity and maintain relationships with authorities.

The role includes fraud investigation support for various areas, with a base entry rate of $24.99+ per hour (Kalispell, MT), and potential regional variations. Ongoing training and compliance are required.