Credit Investigator 1
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.
1+ years credit investigation experience.
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
Fraud/AML/ or underwriting background preferred
Wells Fargo - 2 years ago
Wells Fargo & Company is a financial holding company and a bank holding company. It is a diversified financial services company. It...