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Bank Garnishment Subpoena Specialist

Company: USAA
Location: Atascosa
Posted on: June 26, 2022

Job Description:

Purpose of JobWe are seeking a hard-working Bank Garnish Subpoena Specialist for our San Antonio, TX facility.

This person may also work in a Hybrid Work Environment.
Within defined guidelines and framework, conducts research and performs review of garnishments, liens/levies, and subpoenas on behalf of USAA Federal Savings Bank to resolve response to Subpoena's, Person convicted of a crime and Civil Court Orders, Grand Jury requests and National Security Letters for member related Bank documents. Maintains sophisticated knowledge of industry laws and regulations, and internal policies, procedures and processes in USAA Bank operationsJob RequirementsAbout USAAUSAA knows what it means to serve. We facilitate the financial security of millions of U.S. military members and their families. This unusual mission requires a dedication to innovative thinking at every level.Primary Responsibilities

  • Identifies and leads existing and emerging risks that stem from business activities and the job role.
  • Ensures risks associated with business activities are optimally identified, measured, supervised, and controlled.
  • Follows written risk and compliance policies, standards, and procedures for business activities.
  • Acquires and applies sophisticated knowledge of industry and internal policies and processes in order to research and complete received requests for garnishments, levies, and subpoenas.
  • Reviews and investigates allegations and inquiries from related federal, state, and local government agencies, and/or current or former employees and members. Communicates with USAA members as needed.
  • Under the direction of Bank Counsel, researches member files to resolve response to Subpoena's, Person convicted of a crime and Civil Court Orders, Grand Jury requests and National Security Letters for member related Banking documents.
  • Reviews and prepares required documents associated with requests and ensures accurate filing of documents with regulatory authorities, courts and other tribunals; monitors status of pending requests to meet deadlines and distributes copies of all required member related bank documents to requesting parties.
  • Facilitates the coordination of internal and external resources such as, local, state and federal government and law enforcement agencies, to include relationships with internal and external counsel.
  • Maintains extensive knowledge of garnishments, liens/levies, and subpoenas and serves as subject matter authority for the Bank in these areas.
  • May travel to attend court proceedings (civil, criminal and or court martial hearings), as the custodian of records on behalf of USAA Federal Savings Bank.Minimum Experience:
    • High School Diploma or General Equivalency Diploma required.
    • 2 years of experience in garnishments, lien/levies, or subpoenas in legal operations and/or financial services.
    • Knowledge of Regulation 31 CFR.
    • Experience working with federal, state, local, and military law enforcement agencies.
    • Proficient knowledge of Microsoft Office Tools and internal applicable processes and operating systems.Preferred Experience:
      • Mortgage Banking, or Finance experience
      • Trial experience
      • Hearing knowledgeThe above description reflects the details considered vital to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.Compensation:USAA has an effective process for assessing market data and establishing ranges to ensure we remain driven. You are paid within the salary range based on your experience and market position. The salary range for this position is: $60,320 - $108,600* (this does not include geographic differential it may be applied based on your work location).Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors.
        • Geographical Differential: Geographic pay differential is additional pay provided to eligible employees working in locations where market pay levels are above the national average.Shift premium will be addressed on an individual basis for applicable roles that are consistently scheduled for non-core hours.Benefits:At USAA our employees enjoy outstanding benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.Please click on the link below for more details.USAA Total RewardsRelocation assistance is not available for this position.#fsbRequired
          Job Industries
          • Transportation

Keywords: USAA, San Antonio , Bank Garnishment Subpoena Specialist, Other , Atascosa, Texas

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