Accueil >  Term: dealer accounts investigator
dealer accounts investigator

A professional who visits dealers to verify purchases financed by bank against physical inventory of merchandise. Respnsibilities include:

  • 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.
  • Explains purpose of visit and locates merchandise in areas, such as showroom, storage room, or car lot.
  • Observes features of merchandise, such as size, color, model, and serial number, to verify item against computer printout.
  • 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.
  • Records findings on printout and notifies supervisor of unusual findings.
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Créateur

  • Jason F
  • (United States of America)

  •  (V.I.P) 16216 points
  • 100% positive feedback
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