Civil Process Specialist

Our client, a global financial services and digital payments company is seeking a Civil Process Specialist.

This position is a remote 6-month contract . You must be in the US, no H1B Visa status. Hourly rate $19.35 + paid holidays through Talent Table. No C2C.

As a Civil Process Specialist, you will :

• Be responsible for processing claims to customer funds received from third parties. Claims include garnishments, levies, liens and information subpoenas received from creditors and taxing authorities. Also responsible for processing 1099-K corrections for Client customers.
• Examine garnishments, levies, liens and information subpoenas to ensure accuracy, completeness, and legal sufficiency.
• Review account files to determine whether any customer accounts on the Client's platform are implicated.
• Restrain and release funds held in accounts.
• Prepare response documents and submit responses to third parties according to established timelines and legal requirements.
• Communicate with customers, creditors, taxing authorities, attorneys and officers of the court.
• Maintain tracking system and provide details supporting actions taken in the event of escalations.
• Assist customers with making 1099-K tax form corrections.

Skills :