Credit Investigator 1
Wells Fargo - El Monte, CA

This job posting is no longer available on Wells Fargo. Find similar jobs:Credit Investigator jobs - Wells Fargo jobs

Job Title:
Credit Investigator 1

Requisition Number:

Schedule Type:

Work Hours:

Telecommute Option:
Not Indicated

CA-El Monte

Job Description

Performs credit investigations and responds to commercial credit inquiries that are complex and sensitive in nature.

Handles a large volume of credit investigations within the service level agreements established for each line of business. Conducts decisions and provides results based on utilizing all resources and tools available while conducting sound, independent judgment required in handling investigations of this complex nature.

Basic Qualifications

1+ years credit investigation experience.

Minimum Qualifications

Working knowledge of Microsoft Office applications including Excel, Word, Outlook. Ability to take initiative and work independently with minimal supervision. Organize, prioritize and complete multiple tasks in a fast-paced environment. Strong analytical skills to identify detailed information, and cross reference data.

2 years of investigative background preferred and/or risk analyst experience

Ability to make timely and independent judgment decisions while working in a fast-paced, results driven environment

Basic understanding of BSA Corporate Policy with an emphasis on regulatory compliance in OFAC/PEP/Global Sanction reporting

Ability to manage large workload with minimal supervision

Preferred Skills

Fraud/AML/ or underwriting background preferred

About this company
10,071 reviews
Wells Fargo & Company (NYSE: WFC) is a nationwide, diversified, community-based financial services company with $1.7 trillion in assets....