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"INVESTIGATOR, DEALER ACCOUNTS"
Job Description and Jobs

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Job Description:

  • 1) Visits dealers to verify purchases financed by bank against physical inventory of merchandise: Reviews computer printouts listing customer names, addresses, and descriptions of merchandise financed through bank credit and chattel mortgage accounts to plan itinerary of unannounced visits to dealer premises.

  • 2) Explains purpose of visit and locates merchandise in areas, such as showroom, storage room, or car lot.

  • 3) Observes features of merchandise, such as size, color, model, and serial number, to verify item against computer printout.

  • 4) Examines records and questions dealer to determine disposition of items missing from inventory and to elicit information on dealer arrangement for payment to bank for merchandise sold.

  • 5) Records findings on printout and notifies supervisor of unusual findings.



 

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End Of Job Description for: "INVESTIGATOR, DEALER ACCOUNTS"
DOT:   241.367-038



 


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