Fraud & Legal Processing Specialist

Glacier Bancorp; Denver (CO); On-site; USD 51,000 - 56,000; Full time

Job summary

Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle correspondence and disbursements for legal requests, and to support fraud investigations across debit/credit cards, new accounts, and identity theft. The role may be located in divisions across AZ, CO, ID, MT, NV, TX, UT, WA, or WY.

The incumbent will coordinate with external clients and bank staff to verify authenticity of subpoenas and garnishments, maintain strong customer relations with agencies and law enforcement, and

Qualifications

• Associate degree required in accounting/finance/business/law-related field.
• 3 years banking experience focused on levy/garnishment or subpoena processing.
• Working knowledge of regulations (Reg CC, Reg E, Reg B, Reg Z, UCC4, AML/BSA CIP, KYC, EDD, ID Theft Red Flags).

Responsibilities

• Prepare correspondence and disbursements for legal requests (subpoenas, garnishments, levies).
• Verify authenticity of subpoenas/garnishments/levies via external clients and bank staff.
• Maintain relationships with collection agencies, law enforcement, and judiciary personnel.

Skills

Communication skills

Fraud investigations

Microsoft Office

Analytical skills

Education

Associate degree in Accounting/Finance/Business/Law

Tools

Microsoft Office Suite

Adobe

Internet browsers

Job description

Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle correspondence and disbursements for legal requests, and to support fraud investigations across debit/credit cards, new accounts, and identity theft. The role may be located in divisions across AZ, CO, ID, MT, NV, TX, UT, WA, or WY.

The incumbent will coordinate with external clients and bank staff to verify authenticity of subpoenas and garnishments, maintain strong customer relations with agencies and law enforcement, and