Responsibilities

1. Establishes and confirms the borrower's source of income (through interview, trade checking, employment verification and ocular reports)
2. Verifies essential information through bank checking, trade checking, employment verification, agency verification, vehicles history through government agencies and character references
3. Confirms with the previous bank/financing company the status of account, and the authenticity of credit documents submitted by the borrower during loan application
4. Interviews clients/borrowers and co-borrowers to verify data gathered by Accounts Analyst
5. Submits report of daily pending accounts to the immediate superior
6. Conducts phone verification of borrowers character reference, employment confirmation, and accreditation of business dealings by the borrower
7. Performs other duties as may be assigned by the CED Head

Qualifications

• Graduate of Financial M...