Talent.com
Garnishment Specialist (Hybrid)

Garnishment Specialist (Hybrid)

Bancorp Bank, TheWilmington, DE, United States
16 hours ago
Job type
  • Full-time
Job description

Overview

  • After the initial training period, this is a hybrid role, working onsite 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. In addition, the role will track and conduct customer database searches, log, research, analyze, and coordinate responses to incoming legal orders and respond to calls from agencies / courts regarding legal order status.

Responsibilities

Essential Functions

  • Processes garnishment orders, liens, levies, and other legal order attachments received from courts, child support agencies, and governments agencies.
  • Ensures timely progression of legal orders by tracking each stage from intake through closure in accordance with department processes and procedures.
  • Responds to inquiries from attorneys, courts, and government agencies regarding the status of legal orders and related issues.
  • Follows up as needed on requests to other internal teams to ensure timely processing.
  • Prepares responses to all legal orders received and ensures the accuracy and validity of responses are filed timely with the appropriate agency / court.
  • Conducts research as needed, including utilizing a variety of customer databases and information stores to search, research, analyze, and compile the requested information.
  • Reviews legal orders to ensure the content is valid and complies with applicable rules and regulations. Escalates questions and concerns to the LSOP Manager.
  • Assists management in generating reports and metrics on volume, timeliness, status of open legal orders, and other related measures as needed.
  • Develops close working relationships with others, both within and outside the department to address and resolves issues and concerns in a timely manner.
  • Performs other duties as assigned.
  • 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

  • Strong working knowledge of retail banking, prepaid or credit card operations, customer service or new business preferred.
  • Good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC, and the USA PATRIOT Act.
  • Excellent verbal, written, and interpersonal communication skills.
  • Excellent researching and time management skills with strong focus on attention to detail.
  • A team player, able to work effectively in a team fostered, multi-tasking environment.
  • Expert level proficiency in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
  • No travel required.
  • 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 :

    Company Culture & Background Screening

    Company Culture at The Bancorp Bank :

    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.

    #LI-CB1

    #LI-Hybrid

    Create a job alert for this search

    Garnishment Specialist • Wilmington, DE, United States

    Related jobs
    • Promoted
    Garnishment Specialist (Hybrid)

    Garnishment Specialist (Hybrid)

    The Bancorp Bank, N.A.Wilmington, DE, United States
    Full-time
    Garnishment Specialist (Hybrid).After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office. Processes garnishment orders, liens, tax levies, and other cour...Show moreLast updated: 30+ days ago
    • Promoted
    Target General Merchandiser

    Target General Merchandiser

    TargetMiddletown, DE, US
    Part-time
    Starting Hourly Rate / Salario por Hora Inicial : $16.Working at Target means helping all families discover the joy of everyday life. We bring that vision to life through our values and culture.Seaso...Show moreLast updated: 29 days ago
    • Promoted
    Weapon Systems Manager

    Weapon Systems Manager

    Bowhead / UIC Technical ServicesAberdeen, Maryland, US
    Full-time
    Overview At Bowhead, our employees have incredible opportunities to work with exciting military applications and equipment in a collaborative and friendly team-first environment.Bowhead is looking ...Show moreLast updated: 30+ days ago
    • Promoted
    Pharmaceutical Distribution Center Manager

    Pharmaceutical Distribution Center Manager

    Ultimate StaffingNorristown, PA, US
    Permanent
    Oversee daily distribution center operations to ensure efficient, productive, and safe performance, while meeting customer service and business objectives. Maintain optimal functionality of faciliti...Show moreLast updated: 30+ days ago
    • Promoted
    Technical Specialist

    Technical Specialist

    AppleArdmore, PA, United States
    Full-time
    Apple Retail is where the best of Apple comes together.We bring our expertise to help people do what they love, delivering an only-at-Apple experience. At Apple, we believe inclusion is a shared res...Show moreLast updated: 30+ days ago
    • Promoted
    Bilingual E-Commerce Fulfillment Team Member

    Bilingual E-Commerce Fulfillment Team Member

    Bell NurseryBridgeton, NJ, US
    Full-time
    Join Our Fast-Paced Fulfillment Team and Be the Reason Customers Smile!.Are you someone who thrives in a high-energy environment, loves staying busy, and takes pride in getting things done right an...Show moreLast updated: 13 days ago
    • Promoted
    Administrative Shipping Coordinator

    Administrative Shipping Coordinator

    G.A. Rogers & AssociatesShiloh, NJ, United States
    Full-time
    Our client is looking for an On-site.Administrative Shipping Coordinator.Pay rate dependent on Shipping experience.Coordinate and track shipments, ensuring timely and accurate delivery.Schedule and...Show moreLast updated: 5 days ago
    • Promoted
    Unit Supply Specialist

    Unit Supply Specialist

    United States ArmyAvondale, WA, United States
    Permanent
    As the Unit Supply Specialist, you’ll be responsible for supervising and maintaining all Army supplies and equipment.You’ll receive, inspect, inventory, load and unload, store, issue, and deliver a...Show moreLast updated: 5 days ago
    • Promoted
    Sourcing / Purchasing Specialist

    Sourcing / Purchasing Specialist

    Drummond Scientific CompanyBroomall, PA, US
    Full-time
    Please note : This role is fully on-site and based in Broomall, PA.We are unable to offer relocation assistance for this role. Drummond Scientific Company, located just outside of Philadelphia, PA, i...Show moreLast updated: 30+ days ago
    • Promoted
    Logistics Management Specialist

    Logistics Management Specialist

    Bowhead / UIC Technical ServicesAberdeen, Maryland, US
    Full-time
    Overview At Bowhead, our employees have incredible opportunities to work with exciting military applications and equipment in a collaborative and friendly team-first environment.Bowhead is looking ...Show moreLast updated: 30+ days ago
    • Promoted
    Bi-lingual E-Commerce Fulfillment Team Member

    Bi-lingual E-Commerce Fulfillment Team Member

    Bell NurseryBridgeton, NJ, US
    Full-time
    Be the Power Behind Every Perfect Delivery!.Are you detail-oriented, fast-moving, and ready to make a real impact? As an . Acirc; on our E-Commerce Fulfillment Team, youâll pl...Show moreLast updated: 13 days ago
    • Promoted
    • New!
    General Merchandise Expert

    General Merchandise Expert

    TargetMiddletown, DE, US
    Part-time
    Starting Hourly Rate / Salario por Hora Inicial : $16.Working at Target means helping all families discover the joy of everyday life. We bring that vision tolife through our values and culture.Season...Show moreLast updated: 3 hours ago
    • Promoted
    Distribution Engineer

    Distribution Engineer

    Leidos IncKing of Prussia, PA, United States
    Full-time
    We challenge our staff with interesting assignments that provide them with an opportunity to thrive, professionally and personally. For us, helping you grow your career is good business.We're lookin...Show moreLast updated: 30+ days ago
    • Promoted
    Sr. Hardware Engineer (TS / SCI and EXPAT to Guam Required)

    Sr. Hardware Engineer (TS / SCI and EXPAT to Guam Required)

    Lockheed Martin CorporationWilmington, DE, United States
    Full-time
    PLEASE NOTE THIS POSITION REQUIRES RELOCATION TO GUAM FOR 6-12 MONTHS WITH POSSIBILITY OF EXTENSION • • •.Lockheed Martin’s Electronic, Cyber & Information Warfare is part of Lockheed Martin's Rotary ...Show moreLast updated: 30+ days ago
    • Promoted
    Operations Specialist - Flex Location

    Operations Specialist - Flex Location

    Delaware StaffingNewark, DE, US
    Permanent
    Global Business Services Control Tower Support Specialist.Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day.We ...Show moreLast updated: 2 days ago
    • Promoted
    W2 CDL-A Offer : 35% of Gross + Insurance + 401k

    W2 CDL-A Offer : 35% of Gross + Insurance + 401k

    House of DispatchMiddletown, DE, USA
    Full-time
    W2 is 35% of the gross, after fuel.Drivers take the truck home, and the company assists in case they need help with secure parking. EQUIPMENT, FREIGHT & EXTRA FEATURES.International models, fully au...Show moreLast updated: 20 days ago
    • Promoted
    Grocery Merchandiser - Travel - Must Live in DE

    Grocery Merchandiser - Travel - Must Live in DE

    Advantage SolutionsSmyrna, DE, United States
    Full-time
    What Will I Be Doing Each Day?.As a Grocery Merchandiser, you will be part of a team that will : .Take out old products and replacing them with new products and perform Reset.Follow instructions from...Show moreLast updated: 5 days ago
    • Promoted
    Sr. Engineering Tech-Mfg. Eng.

    Sr. Engineering Tech-Mfg. Eng.

    TerumoElkton, MD, United States
    Full-time
    Terumo Medical Corporation (TMC) develops, manufactures, and markets a complete, solutions-based portfolio of high-quality medical devices used in a broad range of applications for numerous areas o...Show moreLast updated: 8 days ago