Litigation Operations Support Analyst – Attachments
Core
Process third-party legal orders (levies, garnishments, warrants) to determine attachment of client funds and initiate payments to courts/agencies.
Role type
Operations Analyst (Legal Order Processing)
Builds
Official bank responses to courts, agencies, and law enforcement regarding debt and criminal activity.
Domain
Banking / Legal Compliance
Required skills
Legal document interpretation, State/Federal law application, Account restriction, Exemption determination, Payment initiation, Customer notification, Caseload management, External agency communication, Decision making
Preferred skills
Complex research, Regulatory adaptation, Process improvement
Technologies
Banking systems, Document repositories
Responsibilities
Review complex legal orders and apply laws to determine fund attachment; Process levies, garnishments, and seizure warrants; Determine eligibility for state or Federal Exemptions; Initiate payments to agencies or courts; Create customer notification letters; Provide official bank responses to courts or agencies; Contact law enforcement as needed; Manage caseload and meet SLAs.
Seniority
Individual Contributor, operational level