Process Analyst

Job Title Process Quality Analyst
Location: Day 1 Onsite (St Antonio)
Client: USAA
Visa: Any Visa is OK Billing: $15 Per Hour (40 hours a week)
Interview: No
Training: Yes
Job Description
Based on Client internal policies and procedures research and complete received requests for garnishments, levies, and subpoenas.
Review and investigate allegations and inquiries from related federal, state, and local government agencies, and/or current or former employees and members.
Research member files to determine response to Subpoena's, Criminal and Civil Court Orders, Grand Jury requests and National Security Letters for member related Banking documents.
Review and prepare 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.