Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.
Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers. […]
Ensure compliance with internal policies, guidelines, and regulatory requirements while reviewing credit applications.
Verify the accuracy and completeness of loan documentation, including legal and financial documentation, and identify any potential discrepancies or red flags.
Utilize financial models and tools...