Verification Specialist Sr
Core
Investigate sub-prime consumer loan applications to ensure critical approval stipulations are addressed, resolved, and meet company policies.
Role type
Senior verification specialist (financial services)
Builds
Loan approval process for OneMain's centralized sales and branch network
Domain
Consumer lending / Sub-prime finance
Required skills
Loan document review, Identity verification, Address verification, Social Security number verification, Employment verification, Auto insurance verification, Automobile value assessment, Lien and title verification, Proof of income analysis, Fraud risk identification
Preferred skills
Process improvement, Risk mitigation, Training new hires, Cross-functional liaison
Technologies
None stated
Responsibilities
Validate identity, address, and social security number; Verify employment, auto insurance, automobile value, lien and title; Analyze proof of income and disposable income; Fulfill loan requests and review loan documents for accuracy; Escalate complex issues and potential fraud risks; Act as point of escalation for departmental requests and exception approvals; Identify and suggest process improvements and risk controls.
Seniority
Senior, hands-on IC