
Legal Associate
1 day ago
Legal Associate / Credit Investigator
Duties and responsibilities:
- Gathering and Verifying Information:Credit investigators collect data from various sources, including banks, credit bureaus, and public records. They verify information provided by applicants and conduct background checks.
- Credit Analysis:They analyze financial statements, credit reports, and other relevant documents to assess the applicant's credit history and ability to repay.
- Conducting Interviews:They may interview applicants, their employers, or other relevant contacts to gather additional information.
- Preparing Reports:Credit investigators document their findings and prepare reports summarizing their analysis and recommendations.
- Assessing Risk:They evaluate the risk associated with lending to a particular applicant and provide a recommendation to the lender.
- Ensuring Compliance:Credit investigators ensure that all investigations are conducted in accordance with relevant laws and regulations.
Job Type: Full-time
Benefits:
- Life insurance
- Opportunities for promotion
- Paid training
- Promotion to permanent employee
- Transportation service provided
Work Location: In person
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