Fraud & Legal Requests Operations Analyst

Glacier Bancorp; Evanston (WY); On-site; USD 34,000 - 44,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

401(k) and Profit Sharing

Paid time off

Job summary

Glacier Bancorp seeks a CRP Fraud Operations Analyst to handle correspondence and disbursements for legal requests across nine-state divisions. You will verify authenticity of subpoenas, garnishments, and levies, and support fraud investigations on cards, accounts, and identity-related cases.

The role requires 3 years of banking levy/garnishment/subpoena experience, strong regulatory knowledge, and proficiency in MS Office.

Qualifications

• Associate degree in accounting/finance or related field is required.
• 3 years banking experience focused on levy/garnishment or subpoena processing.
• Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint, Outlook) and familiarity with Adobe and browsers.

Responsibilities

• Prepare correspondence and disbursements for legal requests (subpoenas, garnishments, levies).
• Verify authenticity of subpoenas and garnishments with clients and bank staff.
• Maintain relationships with collection agencies, law enforcement, and judicial personnel.
• Create spreadsheets to track subpoenas and levies; identify trends and improvements.
• Escalate complex or sensitive cases to management; refer to BSA/AML or other areas when needed.

Skills

Subpoenas processing

Garnishments processing

Levy processing

Fraud investigations

Regulatory knowledge

MS Office

Communication skills

Education

Associate Degree in Accounting/Finance, Business, Criminology, Law related field(s) of study

Job description

Glacier Bancorp seeks a CRP Fraud Operations Analyst to handle correspondence and disbursements for legal requests across nine-state divisions. You will verify authenticity of subpoenas, garnishments, and levies, and support fraud investigations on cards, accounts, and identity-related cases.

The role requires 3 years of banking levy/garnishment/subpoena experience, strong regulatory knowledge, and proficiency in MS Office.