2d ago
New
$18.58 - $28.84/hr

Legal Process Operations Specialist

Hicksville/100 Duffy Avenue/3201mid
OperationsProcess Operations Specialist
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Quick Summary

Key Responsibilities

Process Restraining Notices, Information Subpoenas, Levies, Writs, Executions, Garnishments, and all other legal process served on the Bank with reference to customer accounts.

Requirements Summary

Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent. Minimum experience required: 3+ Years related experience.

Technical Tools
OperationsProcess Operations Specialist

Position Title

Legal Process Operations Specialist

 

Location

Hicksville, NY 11801

 

Job Summary

The Customer Documentation Processor is responsible for Process Restraining Notices, Information Subpoena, Levies, Writs, Executions, Garnishments, and all other legal process served on the Bank with reference to customer accounts. Process W-8BEN, W-8BEN-E and CIP for new foreign customers. Responsible for processing back up withholding and non-resident alien certification. Assists customers and branch personnel with questions regarding the process served on the Bank.

 

Job Responsibilities:


  • Process Restraining Notices, Information Subpoenas, Levies, Writs, Executions, Garnishments, and all other legal process served on the Bank with reference to customer accounts.  
  • Places holds on accounts with regards to process served.
  • Collect legal processing fees.
  • Send notification letters to customers.
  • Prepare responses to Information Subpoenas.
  • Remove holds when accounts are released.
  • Answers telephone calls from the branches, customers, or attorneys regarding the above referenced matters.
  • Maintain and scan files into OnBase for file maintenance and storage.

  • Performs special projects, and additional duties and responsibilities as required.
  • Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings.  Accountable to maintain compliance with applicable federal, state and local laws and regulations.

Requirements

~1 min read

  • Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent.
  • Minimum experience required: 3+ Years related experience.


  • Education level preferred: College, Vocational or Associates Degree (2 years or equivalent).

  • Excellent reading and communication skills. 
  • Computer literate in Microsoft office applications.
  • Detail orientated.
  • Ability to read and understand legal documentation.
  • Ability to discern when a situation requires additional legal assistance from supervisors.

Travel requirements: N/A


Physical demands (ADA): The job requires a moderate degree of physical exertion and stamina such as standing, sitting, walking, driving or infrequent lifting.


We are committed to providing clear and accurate compensation information in accordance with applicable laws. Actual starting base pay will be determined based on location, experience, and other non-discriminatory factors permitted by law. Total compensation may also include variable incentives, bonuses, commissions, or other awards as outlined in the offer of employment. Flagstar provides teammates access to a variety of benefits including medical, dental, vision, life, and disability insurance, as well as a comprehensive leave program. Please click the following link for detailed information: Benefits | Flagstar Bank

Pay Range

$18.58 - $28.84

Location & Eligibility

Where is the job
Hicksville/100 Duffy Avenue/3201
On-site at the office
Who can apply
Same as job location

About this job

Pay per year
≈ $38,646–$59,987 a year
Posted
2 days ago
Employer
has 348 open jobs on Jobera.

Listing Details

Posted
October 15, 2026
First seen
October 16, 2026
Last seen
October 17, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
68%
Scored at
October 17, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust
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Legal Process Operations Specialist$18.58 - $28.84