Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
Make necessary Credit Investigation reports.
Experience in appraisal (for collateral loan purpose) preferred.
Assist in administering the negotiation and collection of past due accounts.
Verify business models reported on loan application and cash flow details, in person.
Conduct research via the internet and varied sources.
Perform all other tasks as directed by the Business Compliance Investigation Head. […]
Preferably residing...