Credit Investigator SSC

Job description

Staples is business to business. You’re what binds us together. Our talented finance team partners with every area of the business to drive results and provide financial expertise. We are passionate about analyzing and interpreting information to assess performance and provide guidance. Our team serves as a true partner and advisor to all our business leaders; working with them to accelerate the company’s profitability and growth. What you’ll be doing: - Review new account orders to determine creditworthiness, fraud risk, and authenticity of new and existing customers to minimize slow payments or bad debt write-offs - Analyse key factors about the business to determine the level of investigation required (e.g., company data, credit score, SIC code, founded date, demographics, economic conditions, existing payment trends) - Pull and analyze credit data from various sources to validate businesses - Accounts requiring more in-depth investigation, contact customer for information - Document key credit information for future reference & update credit/fraud databases - Communicate with customers to provide an explanation of findings and, when possible, offer alternative payment methods a...