Credit Investigator Resume

Danny Heath

4459 Red Hawk Road

Saint Cloud, MN 56301



Objective Seeking a career as a Credit Investigator with reputable organization to expand my knowledge and to help company excel.


  • Remarkable fraud identification and investigations experience in financial and mortgage services industry
  • Sound knowledge of banking standards and policies
  • Wide knowledge of mortgage industry
  • Profound ability to assign, supervise and analyze the work of contractors
  • Ability explain complex technical concepts and ideas in non-technical terms


Credit Investigator, August 2005 – Present

The CSI Companies, Saint Cloud, MN

  • Conducted thorough research in complex customer and fraud account situations, effectively handled all follow up documentation.
  • Ensured that departmental policies and procedures are complied and are consistently applied for issue resolution.
  • Assisted the Investigation team and the Credit department in a positive and constructive manner.
  • Maintained and effectively interpret a thorough knowledge of department policies, procedures and computerized information systems.

Credit Investigator, May 2000 – July 2005

Citi, Saint Cloud, MN

  • Inquired the history and credit standing of individuals and business establishments applying for credit.
  • Compiled and analyzed the credit information collected by investigation.
  • Conducted interviews with the credit applicants via telephone and in person in order to obtain personal and financial data needed to complete credit report.
  • Developed reports of research and recommendations, utilizing typewriters and computers.


Bachelor’s Degree in Finance, Tabor College, Hillsboro, KS

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  • March 1, 2020Create Date
  • March 1, 2020Last Updated

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