Roles · Finance and mortgages

AI credit investigator

Authorises credit charges and investigates the history and credit standing of individuals or business establishments applying for credit.

Isabella Nair“I evaluate records and keep charge records.”An example character, not a real person.
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Credit investigator · What it does

Three tasks it takes off your hands

  1. Evaluate computerised credit records and payment histories to decide whether to approve new credit.
  2. Compile and analyse credit information gathered by investigation.
  3. Keep records of customers' charges and payments.
Where these come from

The tasks of “Credit Authorizers, Checkers, and Clerks” (O*NET 43-4041.00), as O*NET lists them:

  • Evaluate customers' computerized credit records and payment histories to decide whether to approve new credit, based on predetermined standards.
  • Compile and analyze credit information gathered by investigation.
  • Keep records of customers' charges and payments.

Credit investigator · Tools and industries

It works in the tools you already use

  • Microsoft Excel
  • Microsoft Office software
  • Microsoft Outlook
  • Microsoft PowerPoint
  • Microsoft Word
  • Microsoft Access

Industries it fits

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Role facts from O*NET 31.0 Database (U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), CC BY 4.0), written in our words. Sources and credits

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