Credit Investigator

JOB SUMMARY:

Responsible for providing accurate and timely reports which do not require field verification or ocular inspection, such as but not limited to the following:

• Credit Bureau Reports i.e. Loandex (Creditor Banks Checkings), CMAP, NFIS, AML Mosaic Voyager
• Bank/Trade Checking
• Title Verification Report
• Employment/School Verification Report

JOB DESCRIPTION:

• Handles the request for the listed below credit inquiries by encoding required data using their respective systems, and prepares the Credit Bureau reports: Loandex Information System, BAP - Negative File Information Syste, CMAP Database; and AML Mosaic Voyage
• Handles requests for direct checking of the loan relationship of borrower/client with other banks (including non-BAP member banks) and prepares the Bank Checking Report
• Responds to credit dealing inquiries of BAP member banks and di...