I. JOB SUMMARY:

Performs credit verification, validation and review effectively and efficiently for Individuals and Corporate Accounts.

Performs due diligence on applications or accounts for review.

Ensures processing of quality accounts in a timely manner, minimizes credit loss and mitigates fraud and credit risk.

Involved in the day-to-day process of card applications and card accounts.

II. DUTIES AND RESPONSIBILITIES:

• Reviews all requests needing Credit Evaluation (New Application, Account Maintenance, Product/Program roll-out and the like)
• Performs all necessary Credit related functions from assessment, pre-evaluation, validation, final decision and maintenance of all credit card applications and existing customer accounts.
• Conducts Phone Verification for Customer Due Diligence
• Conducts Employment Verification to con...