Investigation Analyst

• Conduct on-site visits to clients' residences or business locations to verify information provided in mortgage and financing applications.
• Interview applicants, references, and other relevant parties to gather additional details and insights to assess creditworthiness and risk factors.
• Verify financial documents, employment records, and other supporting information to ensure accuracy and authenticity.
• Document investigation findings, prepare detailed reports, and provide recommendations to support informed lending decisions.
• Collaborate with internal teams, including credit analysts, to share investigative findings and contribute to the decision-making process.
• Stay updated on industry regulations, compliance standards, and best practices related to conducting investigations in the mortgage and financing sector.

• Bachelor's degree in Finance, Accounting, or related field is preferred.
• 1-3 years of proven experience ( in investigative roles, preferably within the financial services or banking sector or related industries).
• Strong investigative skills with the ability to gather information, conduct interviews, and analyze data to assess risk and credibility.
• Knowledge of legal and regulatory requirements related to investigations, privacy laws, and confidentiality standards.
• Excellent communication and interpersonal skills to interact with applicants, colleagues, and external parties during the investigation process.
• Ability to work independently, prioritize tasks, and manage time effectively to meet investigation deadlines.
• Proficiency in documentation and report writing to present investigative findings accurately and comprehensively.

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