Credit Investigator

Key Responsibilities

• Conduct thorough credit investigations on loan applicants, including verification of personal, financial, employment, and business information.
• Analyze credit data such as financial statements, bank records, credit bureau reports, and payment histories to assess creditworthiness.
• Perform field investigations and background checks when required, including residence and business verification.
• Identify, document, and escalation high-risk or potentially fraudulent cases in accordance with company policies.
• Ensure strict compliance with internal credit policies, procedures, and applicable regulatory requirements.
• Maintain accurate records and documentation for audit and compliance purposes.

Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or a related field.
• Minimum of 2–5 years of experience in credit investigatio...