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6-10 years of experience
- 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.
0-5 years of experience
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
0-5 years of experience
- 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
10+ years of experience
- 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
10+ years of experience
- 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
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Credit Investigator
Last edited by: Gabriela Barcenas, CONTENT STRATEGIST -
Gabriela Barcenas
CONTENT STRATEGISTGabriela is a Certified Professional Resume Writer (CPRW) and career adviser. With 10 years of digital media experience and five years of resume writing expertise, her publication history includes fashion, education, travel, social justice, equitable design and career advice.
