Loan Review Specialist Ii
CurrentTier 1-Reviewing current employment/income documentation provided by potential customers in dealerships looking to purchase, and post-sale verification of employment-Reviewing Credit Bureau reports and Social Security cards provided by customers for potential alterations and requesting the proper support-Researching and contacting business to verify customers’ stated income/employment. -Verifying employment information through Equifax, Experian, and businesses via phone and fax.Tier 2-Internally reaching out to the dealerships and legal teams via email and phone to have customers provide employment documents based on discrepancies found in Tier 1 research-Suspending current leads for potential misrepresentation by a customer until supporting documentation is provided by the potential customer-Advising unwind team to repossess vehicle with no support provided by the customer in a timely fashion-Secondarily reviewing peers research and information logged and providing feedback-Creating processes and rubrics for grading peers' work-Resetting customer's credit internally to generate "grade" for the customer's deal-Advising store of customers' current bankruptcy statuses