Credit Investigator Resume Samples

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Credit Investigators work for banks and lending institutions and are responsible for performing credit analysis of clients before extending finance. Essential duties listed on a Credit Investigator example resume are reviewing credit applications, running background checks, investigating credit standings, and collaborating with credit rating agencies. The ideal candidate for the job should be able to showcase the following assets in his or her resume: credit investigation and loan processing skills, patience and honesty, decision making, strong interpersonal skills, and documentation abilities. Most Credit Investigators hold a Bachelor’s Degree in finance and have banking experience.

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1

Contract Audit Analyst / Credit Investigator

  • Reviewed contracts and credit applications for completeness accuracy and compliance with all State / Federal Truth-in-Lending requirements. Quarterly Fraud Audits at our local dealerships.
  • Interviewed Spanish-Bilingual applicants regarding their Retail / Lease applications. Verify vehicle Lease / Purchases via Fraud Alerts on credit reports. Funding high volume of contracts on a daily basis.
  • Provided assistance to Finance managers with funding, variances, reserves and challenges. Professional and affective communication skills with car dealerships.
Candidate Info
16
years in
workforce
8
years
at this job
Criminal Justice
2

Credit Investigator

Analyzed Credit Investigations of 500 Applications per Month

  • Utilized all Three Credit Bureaus
  • Supervise Accounts for 30 Retail Merchants
  • Audit all Merchant Contracts for Accuracy
  • Develop Business Relationships with All Accounts
Candidate Info
3
years in
workforce
3
years
at this job
3

Credit Investigator / Funding

  • Investigate loan applications for fraud to prevent financial risk and liability for the Honda motor company
  • Coordinate with credit buyers and dealerships to compile necessary paperwork to help complete and fund vehicle deals
  • Professional and courteous service to both English and Korean callers
  • Assist the funding department with transferring data from contract to computer, working with accuracy and high volume of contracts
Candidate Info
11
months in
workforce
11
months
at this job
BA
Criminology, Social Sciences
4

Credit Investigator and Wire Transfer Clerk

  • Data entry (alpha and numeric)
  • Assisted loan officers with loan applications and verification of applicant information
  • Requested credit reports
  • Processed domestic wire transfers
  • Answered phone calls from customers and branches/departments
  • Responsible for investigating and clearing non posted wires
  • Balanced the wire general ledger account
  • Issued PIN numbers to give customers authorization to call in wires
  • Maintained wire documentation
Candidate Info
14
years in
workforce
14
years
at this job
HS
High School Diploma
C
Computerized Administrative Assistant
Banking And Marketing Financial Services
5

Retail Credit Department - Contract / Credit Investigator

  • Perform Credit Investigating and Contract Investigating for Commercial Trucks and Forklifts by pulling credit reports, identifying, and analyzing information available in various systems (DNBI, PAYNET, SOS, ERP, etc.)
  • Perform Clerical activities required for booking Commercial Trucks and Forklifts
  • Preform Pre-discounting procedures by inputting all Contracts into database and check for accuracy and completeness for Contract Analysts
  • Perform Personal Guarantee investigation upon request
  • Process and file UCC's (Uniform Commercial Code) on Commercial Trucks and Forklifts
  • Support Credit Analyst with reorganizing and updating files
  • Provide training to all new Credit Investigators/Contract Investigators
  • Assist Retail Credit Supervisors upon requests
  • Received and Resolved numours customer calls and complaints from various Dealers
Candidate Info
28
years in
workforce
12
years
at this job

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