What are the responsibilities and job description for the Garnishment Intake & Processing Specialist (Hybrid) position at Bancorp Bank, The?
Overview
***This position is available as a hybrid position in our Wilmington, DE office.***
Processes garnishment orders, liens, tax levies, and other court orders (collectively “legal orders”) served on the organization’s core retail, prepaid, and debit businesses. The role supports both the intake and logging of incoming legal orders and the processing and fulfillment of assigned legal orders. In addition, the position tracks, researches, analyzes, and coordinates responses to legal orders and communicates with agencies, courts, and attorneys regarding legal order status, including responding to and returning inquiries as appropriate.
Responsibilities
Essential Functions
Qualifications
Education/Experience Requirements
- Associate degree in legal studies or a related field, or an equivalent combination of training and experience in the financial or banking industry.
- 3 years of related experience in legal/regulatory, insurance or financial services environment.
Preferred Qualifications
- Working knowledge of retail banking, prepaid or credit card operations, customer service or new business preferred.
- General knowledge of applicable federal and state banking regulations, including the Bank Secrecy Act (BSA),OFAC, and the USA PATRIOT Act.
- Strong verbal, written, and interpersonal communication skills.
- Strong reading comprehension skills with the ability to review and interpret legal orders and apply appropriateactions in accordance with established procedures.
- Strong research and time management skills with demonstrated attention to detail.
- Ability to work effectively in a team-oriented, fast-paced, multi-tasking environment.
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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