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Credit Investigator Jobs (NOW HIRING)

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

BSA/AML Investigator II Job Locations US-IL-Joliet | US-MN-Lake Elmo | US-IL-Joliet Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20349 Workplace Type On Site ...

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · On-site

$51K - $101K/yr

BSA/AML Investigator II Job Locations US-IL-Joliet | US-MN-Lake Elmo | US-IL-Joliet Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20349 Workplace Type On Site ...

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Spencer Gray

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Credit Analyst

Irving, TX · On-site

$21.50/hr

*** This position is onsite The Credit Analyst is responsible for conducting credit investigations and analyzing credit information pertaining to loans. In addition, to verifying and updating credit ...

Spencer Gray

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Credit Analyst

Garden Grove, CA · On-site

$21.50/hr

*** This position is onsite The Credit Analyst is responsible for conducting credit investigations and analyzing credit information pertaining to loans. In addition, to verifying and updating credit ...

Matheson Tri-Gas, Inc.

Credit Specialist

Irving, TX · On-site

Essential Functions Ability to review credit applications and complete credit investigations to grant credit and establish limits based on thresholds Create new accounts in the ERP Perform analysis ...

GB Packaging

Credit Analyst

Green Bay, WI · On-site

Performs credit investigations of new and existing customer accounts through use of references, credit reports, internet news searches and various other sources of credit data. * Analyzes and ...

Matheson Tri-Gas, Inc.

Credit Specialist

Irving, TX · On-site

Essential Functions Ability to review credit applications and complete credit investigations to grant credit and establish limits based on thresholds Create new accounts in the ERP Perform analysis ...

Global Industrial

Credit Representative

Buford, GA

... credit investigation Communicate with customers when other special credit requirements or advance deposits are deemed necessary Perform other duties as required Competencies and skills Previous ...

AgWest Farm Credit

Credit Underwriter

Paso Robles, CA · On-site +1

$80K - $137K/yr

Perform credit investigations on applicants including public record searches, credit bureau reports, employment and income verification and asset and liability verification. * Participate in loan ...

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Credit Investigator information

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$12

$18

$24

How much do credit investigator jobs pay per hour?

As of Aug 4, 2026, the average hourly pay for credit investigator in the United States is $18.13, according to ZipRecruiter salary data. Most workers in this role earn between $17.07 and $18.27 per hour, depending on experience, location, and employer.

What does a credit investigator do?

A Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses applying for loans or credit. They gather and analyze financial information, verify applicant data, review credit histories, and assess the risk associated with extending credit. Their work helps financial institutions make informed decisions about approving or denying credit applications, reducing the risk of financial loss. Credit Investigators may also communicate directly with applicants to clarify information and ensure all documentation is accurate and complete.

What are the key skills and qualifications needed to thrive as a credit investigator, and why are they important?

To thrive as a Credit Investigator, you need a solid understanding of financial analysis, credit risk assessment, and relevant regulatory standards, often supported by a degree in finance, accounting, or a related field. Familiarity with credit reporting systems, financial databases, and tools like Excel or credit bureau platforms is essential. Strong attention to detail, analytical thinking, and effective communication skills help you gather information and present findings clearly. These abilities are vital for accurately assessing creditworthiness, minimizing risk, and supporting sound lending decisions.

What are some common challenges faced by credit investigators when verifying applicant information?

Credit Investigators often encounter challenges such as incomplete or inconsistent applicant information, difficulty in verifying employment or income details, and obtaining timely responses from references or institutions. Navigating privacy laws and maintaining compliance with credit reporting regulations adds another layer of complexity. Building strong communication skills and attention to detail are essential for overcoming these obstacles and ensuring accurate credit assessments.

What is a credit investigator?

Credit Investigators examines the credit history of applicants for financial institutions. They scrutinize the information provided by the customer in the loan application, researching past payment records, pulling credit reports, and calculating loan-to-income ratios to determine whether or not to approve the loan. Some companies hire credit investigators to run financial background checks on prospective employees, especially for positions that handle large amounts of money.

More about Credit Investigator jobs
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Credit Investigator jobs near you
Infographic showing various Credit Investigator job openings in the United States as of July 2026, with employment types broken down into 86% Full Time, and 14% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $37,706 per year, or $18.1 per hour.

Disputes Investigator

City National Bank & Trust

Lawton, OK • On-site

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

CARD DISPUTE INVESTIGATOR

We have a full-time opportunity for a detail oriented individual responsible for investigating and researching authorized and unauthorized card disputes in accordance with federal regulations and Visa guidelines.

Responsibilities:

  • Investigate debit card and ATM fraudulent issues in accordance with federal regulations.
  • Track and monitor deadlines for disputes in a dispute management software.
  • Prepare and maintain supporting documentation and customer/bank correspondence for disputes.
  • Assist internal and external customers with dispute questions and inquiries.
  • Submit and monitor chargebacks through the Visa Dispute process.
  • Review, analyze, and prepare reports.
  • Perform routine daily tasks.

Ideal Qualifications:

  • High school degree or equivalent; some college preferred.
  • Previous banking or Debit Card/ATM experience
  • Proficiency in Microsoft programs including Excel and Word; experience with Jack Henry, Fiserv, and Finser software/programs a plus.
  • Ability to learn and adapt to new electronic software and applications.
  • Ability to work in a fast-paced environment under strict deadlines.
  • Ability to use a variety of tools and resources to investigate and research complex problems.
  • Effective multi-tasking and time management skills for working on multiple projects at a time.
  • Effective customer service and communication skills.
  • Self-motivated, ability to work independently and with a team.
  • Ability to abide by necessary state and federal regulations.