Credit Investigator — Wells Fargo (El Monte, CA), 09/2025–Current
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ClassificationThe role involved examining applicant credit materials and making risk-oriented determinations. Analysts reviewed information for accuracy and discrepancies to support lending and fraud-mitigation decisions. The work required consistent categorization of applicant risk based on financial and credit evidence. • Reviewed credit reports and financial statements for relevant signals • Identified inconsistencies in applicant-provided information • Assessed applicant creditworthiness for compliance with lending policies • Collaborated to improve investigation workflow efficiency
2025 - Present