Garnishment Specialist
Core
Interpret legal garnishment orders, review depository accounts for protected benefits and security interests, and coordinate fund offsets to mitigate financial risk for the bank.
Role type
Senior IC legal operations specialist (garnishment)
Builds
Risk mitigation and compliance workflows for legal orders
Domain
Banking + Legal compliance
Required skills
Legal document interpretation, risk assessment, account research, regulatory compliance, data entry, stakeholder coordination, problem solving, attention to detail, time management, analytical reasoning
Preferred skills
Paralegal certification, knowledge of ACE/Agile/Vector4/RAFT/Mobius/Document Direct, experience in Legal/Operations/Retail banking
Technologies
ACE, Agile, Vector4, RAFT, Mobius, Document Direct, Excel, Word, Access
Responsibilities
Interpret garnishment language to determine scope and jurisdiction; ensure proper service of orders; review legal documents over $50k-$1mm; research depository accounts for federal protected benefits; identify priority security interests and right to offset funds; coordinate responses with Lines of Business for fund application; initiate/remove account holds; mail checks and notifications to courts/agencies/customers; collect processing fees.
Seniority
Mid-level, hands-on IC
