Credit Investigator

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client...

Candidate must possess at least a Bachelor's/College Degree , Finance/Accountancy or equivalent.With 1 year of working experience corporate auditing processes.Conducts credit investigation to new customers applying for credit term & credit line.Performs customer evaluation report based on conducted credit investigation, and recommends necessary terms &...

The core function of this role is to a wide range of credit sales support services to Sales Team of every Strategic Business Unit (SBU). This includes but not limited to evaluation of the financial status of potential business partners (BP). Monitoring credit lines and credit exposure, performing risk assessments, writing detailed reports, and making...

SATELLITE OFFICE: CREDIT CONTROL ADMINISTRATORWork for our global clients and immerse in our rich and diverse company culture where you can thrive, grow and just be aweSOme Apply now and discover the Satellite Office Candidate Experience – recognized as one of BEST among BPO companies worldwide. WHAT IS A CREDIT CONTROL ADMINISTRATOR?Our awesome client is...

Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines now What you will enjoy: Hybrid work set-upPermanent dayshift scheduleUp to 20% variable performance-based bonusHMO on Day 1 / HMO with dependentsAccess to mental...

We are seeking a dedicated and proactive Credit and Collection Supervisor to join our team. The primary responsibility of this role is to manage the credit and collections process, ensuring timely payments from customers while maintaining positive relationships. The ideal candidate will have excellent communication skills, a strong attention to detail, and...

The objective of this role is to provide support in establishing a safe and healthy workplace and provide support for compliance to Occupational Safety and Health Standards. About The JobWhat You'll Do: Regularly update a monitoring file for OSH compliance consisting of laws, regulations, ordinances, and similar requirements relevant to Occupational Health...

Credit Corp Inc. Australia's leading provider of responsible financial services in the credit-impaired consumer segment is currently looking for a Security Support Analyst to join our rapidly growing Company that spans across Australia, New Zealand, USA and Philippines.The Security Support Analyst ensures IT security, compliance with workplace policies,...

Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines now What you will enjoy:Hybrid work set-upPermanent dayshift scheduleUp to 20% variable performance-based bonusHMO on Day 1 / HMO with dependentsAccess to mental health...

Job DescriptionCredit Controller I, Operations Customer to CashCollection activities include responding to customer inquiries to get their accounts current. Primarily handles contacts with customers via outbound or inbound communication mediums (Phone, email, etc.).About the RoleIn this opportunity as a Credit Controller I you will:Make sure customers pay on...

DUTIES AND RESPONSIBILITIES:Reviews the loan application and completeness of documents submitted by client before endorsing to credit investigatorMonitors the status of loan applications and documents endorsed to credit investigatorAssists and supports the department in their marketing efforts/campaignsAddresses client's issues and concerns in a timely...

ResponsibilitiesMonitor accounts to identify outstanding debtsInvestigate historical data for each debt or billFind and contact clients to ask about their overdue paymentsTake actions to encourage timely debt paymentsProcess payments and refundsResolve billing and customer credit issuesUpdate account status records and collection effortsReport on collection...

DUTIES AND RESPONSIBILITIES:Represents the company to any potential client and close sales for assigned type of products of the company.Responsible for regular coverage to all potential clients in the respective area of responsibility and ensure that the company is properly represented in all sectors of the market.Conducts credit investigation and evaluation...

Interact with potential borrowers to clearly guide them through the document requirements, answer questions regarding income verification and timelines while protecting the customers identity. Guide the customer from the beginning to the end of the Verification process.Job Description• Analyzes loan applications for fraud in a production environment•...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

**You must be able and willing to work from site in Filinvest City (Asian Star Building)**Platinum Outsourcing is an award winning, Australian owned and managed co sourcing BPO – operating out of both the Philippines and Indonesia. We are a fast growing scale-up, opening our first offices in the Philippines only 3 years ago (and growing to 150+ employees...

QUALIFICATIONSCollege Graduate (BS in Accountancy or any related course).Experience in using SAP Business One (Sales Module).Proficient in MS Excel.Knowledgeable in the accounting field.Good communication both oral and written.Attention to detail.JOB DESCRIPTIONApproves Sales Orders and Sales Invoice in the system;Records incoming payments in the...

The Accounting Staff (Accounts Receivable) correctly bill clients for goods or services. He/She works with other departments to verify and record transactions and resolve account discrepancies. He/She also collects the correct amounts from clients on time by providing the necessary support throughout those processes.Posts customer payments by recording cash...

JOB QUALIFICATIONS· Candidate must possess at least a Bachelor's/College Degree in Finance/Accountancy/Banking, Business Administration/Management, Economics, Commerce, Mathematics or equivalent· Proficient in MS Office especially in MS Excel· Good Communication Skills in English· At least 1-year of working experience in similar job or position in...

Job descriptionPrincipal ResponsibilitiesConducts account/credit investigation (CI)Encodes all invoices/delivery receipts in the systemOrganizes and files all hard copies/physical files dailyPrint SOA/counter receipts every end of month for issuance to customersCoordinates with the sales agents for the monthly sales transactions monitoringCreates report of...