Conduct in-depth credit investigations to verify borrower information, employment history, financial status, and credit history.
Identify and analyze red flags, inconsistencies, and potential fraud indicators. […]
Prepare comprehensive credit investigation reports (CAM), providing clear and concise recommendations regarding loan applications.
Maintain a high level of accuracy in credit investigations, minimizing errors and ensuring sound lending decisions.
Adhere to a strict turnaround time (TAT) for processing credit investigations, striving to achieve a 1-day TAT from the time an application...