Credit Investigator

4 weeks ago


Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full time
Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
Make necessary Credit Investigation reports.
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.
Can do a field work
Has a relevant work experience in a financing company or related field.
Preferably residing in Cebu Area
  • Credit Investigator

    2 weeks ago


    Cebu City, Central Visayas, Philippines China Bank PH Full time

    Join to apply for the Credit Investigator / Appraise role at China Bank PH.Be an integral part of our Credit Management Group. As a Credit Investigator / Appraiser, you will conduct thorough credit investigations on businesses and individuals based on requests, gathering data on overall business health and other related matters. You will also prepare...


  • Cebu City, Central Visayas, Philippines beBeeCreditInvestigation Full time

    Credit Investigation Job Description">We are seeking a skilled Credit Investigator to conduct thorough background and credit investigation checks. The ideal candidate will have experience in appraisal for collateral loan purposes and possess strong research skills.">The Credit Investigator will be responsible for:">">Conducting comprehensive background...


  • Bacolod City, Western Visayas, Philippines Metrobank Full time

    Press Tab to Move to Skip to Content LinkAPPRAISAL OFFICER, CENTRALIZED CREDIT UNIT - BACOLODBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces...


  • Bacolod City, Western Visayas, Philippines Cepat Kredit Financing Inc. Full time

    Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.Evaluate the risk profile of borrowers by analyzing factors such as income...


  • Cebu City, Central Visayas, Philippines PFC Technologies Full time

    Global Business Development & Partnership Lean (Fintech/Credit-AI)PFCT is looking for 'Exceptional Talent'PFCT is achieving milestones that were once considered impossible, not only in Korea but in every market we've entered.With our unparalleled expertise in financial technology (Lending Tech), we are reshaping the Asian financial landscape.No. 1 in Korean...


  • Cebu City, Central Visayas, Philippines beBeeFinancial Full time ₱600,000 - ₱1,000,000

    Entry-Level Financial ProfessionalThe role of an entry-level financial professional at QBE Insurance is a key position that provides vital support to accounting and reporting activities. The successful candidate will be responsible for managing day-to-day financial tasks, ensuring accuracy and compliance with regulations and policies.Responsibilities:Develop...


  • Cebu City, Central Visayas, Philippines Ultra Clean Technology Full time

    Job SummaryThe Customer Solutions Specialist plays a crucial role at UCT Services by acting as a direct link between the company and customer. CSS interacts with customers, company sales, and production to handle the overall customer order process that includes pre-sales and post-sales service functions.Essential Duties and ResponsibilitiesPerforms Order...

  • AP Specialist

    4 weeks ago


    Cebu City, Central Visayas, Philippines Staff4Me Full time

    The AP Specialist is entrusted with the following responsibilities:Accounts Payable Responsibilities:Process vendor invoices and expenses dailyReview purchase orders, statements, and invoices to verify amounts owedConfirm internal approval of vendor invoicesRespond to vendor inquiries and resolve any discrepancies in billings and paymentsRecord company...


  • Cebu City, Central Visayas, Philippines VenturEd Solutions Full time

    For more than 40 years, VenturEd Solutions has been supporting K-12 private and independent schools. We offer a comprehensive suite of software tools for admissions, enrollment, financial aid, tuition management, student information, communication, fundraising, and accounting. These tools empower schools to fulfill their missions and deliver exceptional...


  • Cebu City, Central Visayas, Philippines QBE Europe Full time

    Primary Details Time Type: Full time Worker Type: Employee The purpose of this role is to provide support to accounting and reporting activities by managing day-to day financial tasks , ensuring accuracy and compliance with regulations and policies. Responsibilities include processing financial transactions, analysing data, preparing reports, and assisting...