Regions Bank · 22 hours ago
Bank Operations Levy/Garnishment Specialist
Birmingham, AL
Full-time
Onsite
New Grad, Entry Level
$38K/yr - $45K/yrRegions Bank is dedicated to providing a career-focused environment for its associates. The Bank Operations Levy/Garnishment Specialist processes claims from third parties on customer funds, ensuring compliance with legal requirements and managing account restrictions as necessary.
BankingInsurance
Responsibilities
Examines court documents to ensure accuracy, completeness, and legal sufficiency
Contacts agencies and/or attorneys regarding documents that do not comply with statutes or procedures
Reviews bank files to determine if customer has an account that can be attached
Initiates hold or account restrictions as required
Updates case information into database including phone conversations and ensures all documents are archived
Initiates case closing as appropriate
Provides hard copy answers and remits official checks to courts/agencies
Produces and mails required customer notifications
Collects legal processing fees where allowed
Qualification
Required
High School Diploma or GED
Ability to work in a fast-paced environment
Excellent verbal and written communication skills
Proficient in Microsoft Excel and Word
Strong organization skills
Strong time management skills
Preferred
Previous legal experience
Experience working with databases
Garnishment and/or Collections Experience
Benefits
Paid Vacation/Sick Time
401K with Company Match
Medical, Dental and Vision Benefits
Disability Benefits
Health Savings Account
Flexible Spending Account
Life Insurance
Parental Leave
Employee Assistance Program
Associate Volunteer Program
Company
Regions Bank
Regions Financial Corporation is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services.
Founded in 1971
10001+ employees
H1B Sponsorship
Regions Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (37)
2024 (40)
2023 (41)
2022 (42)
2021 (32)
2020 (30)
Funding
Current Stage
Late StageTotal Funding
unknown2018-04-06Acquired
Leadership Team
Brian Happel
Executive Vice President and Fort Worth Market CEO
Daniel Hobbs
Executive Vice President, Head of Corporate Finance and Business Lines CFO
Recent News
2024-04-30
Business Journals
2024-04-28
Company data provided by crunchbase