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Credit Investigator- Cebu
2 weeks ago
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
- 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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