Credit Investigator

KEY RESPONSIBILITIES:

1. Conduct thorough credit investigations on loan applicants, including verification of personal, financial, employment, and business information.

2. Analyze credit data such as financial statements, bank records, credit bureau reports, and payment histories to assess creditworthiness.

3. Perform field investigations and background checks when required, including residence and business verification.

4. Identify, document, and escalate high-risk or potentially fraudulent cases in accordance with company policies.

5. Ensure strict compliance with internal credit policies, procedures, and applicable regulatory requirements.

6. Maintain accurate records and documentation for audit and compliance purposes.

QUALIFICATIONS:

1. Bachelor's degree in Finance, Accounting, Business Administration, Economics, or a related field.

2. Minimum of 2–5 ye...