Credit Investigator- Cebu

2 weeks ago


Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full time

Job Qualifications

  • Candidate preferrably/optional possess at least a Bachelor's/College Degree
  • Preferably with 1-3 years of related working experience.
  • Must know how to drive a motorcycle/car with a driver's license.
  • Willing to work on the field.
  • Willing to be trained.
  • Expertise in credit investigation and phone verification and Field Credit Investigation/Review
  • Must be patient, honest, and hardworking.
  • Excellent English communication skills (written and verbal).

Job Description

  • Compile and analyze credit information gathered by investigation. Create investigation report and provide weekly/daily updates to department
  • Obtain information about potential creditors
  • Prepare reports of findings and recommendations
  • Contact the customer to determine the time and place of investigation and take photos of the site
  • Collect customer documents as required to verify its integrity and authenticity
  • Verify customer's past or current credit record
  • View the customer's assets and evaluate the value
  • Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
  • Experience in appraisal (for collateral loan purpose) preferred.
  • Assist in administering the negotiation and collection of past due accounts.
  • Verify business models reported on loan application and cash flow details, in person.
  • Conduct research via the internet and varied sources.
  • Perform all other tasks as directed by the Business Compliance Investigation Head.

Job Highlights

  • With bonus
  • Competitive Salary
  • Sales Incentives
Summary of role requirements:
  • Looking for candidates available to work:
    • Monday: Morning, Afternoon
    • Tuesday: Morning, Afternoon
    • Wednesday: Morning, Afternoon
    • Thursday: Morning, Afternoon
    • Friday: Morning, Afternoon
  • 1 year of relevant work experience required for this role
  • Working rights required for this role

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