LEVY AND SUBPOENA SPECIALISTS

This position will be located at our Creekside location in Billings, MT.

Position General Responsibilities

This position will be primary for Levy and Subpoena processing and oversite of the quality control of the process to ensure compliance. Other Operations responsibilities both direct and back up responsibility will be for fraud support.

Employees Supervised

None

Education, Experience And Certification Requirements

None

Basic Qualifications

• Excellent organizational skills
• Able to work independently and prioritize multiple tasks.
• Diligent and mindful of details
• Strong commitment to providing exceptional customer service.
• Maintains a professional attitude, image, and work ethic.
• Strong written and verbal communications skills
• Must be a team player yet able to work with little or no supervision.
• Strong proficiency in using Microsoft Office programs such Excel and Word. Bank operating software experience is preferred.
• High School diploma or equivalency.
  
  

Dimension Of Job

This position will be responsible for completing levy and subpoena requests in accordance with bank policy and procedures. The position will have telephone/email contact with customers and branches on a regular basis to satisfy levy and subpoena requests in an efficient manner.

The position provides support to the Senior Operations Fraud Analyst on overflow or back up duties directly related to responding and managing fraud or potential fraud alerts.

For full description, which includes physical mental demands please see attachment.