Investigative Research Assistant
6 days ago
Position Overview:
The Loan Verification Specialist is responsible for conducting thorough credit investigations and verifications to ensure the accuracy and reliability of customer information. This role requires strong research, analytical, and investigative skills, as well as excellent communication and interpersonal skills.
Main Responsibilities:
- Verify customer information through credit investigations
- Conduct personal interviews with loan applicants to assess their financial situation and creditworthiness
- Perform credit checks with banks, CMAP, NFIS, or other financial institutions as needed
- Deliver accurate and reliable CI reports to support lending decisions
- Monitor CIR and AR updates to ensure timely follow-up and resolution
Requirements:
- Strong research, analytical, and investigative skills
- Excellent communication and interpersonal skills
- Ability to work under pressure and meet deadlines
- Proficiency in computer applications and data entry
- Valid Driver's License for fieldwork and other tasks
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