Credit & Background Investigator

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit reports, criminal records, and public records, to provide comprehensive reports to clients.

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit reports, criminal records, and public records, to provide comprehensive reports to clients.

Job QualificationsCandidate preferably/optional possess at least a Bachelor's/College DegreePreferably 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...

Scrutinizes customers’ accounts and levies credit charges as per the interest rate • Investigates credit standing and financial history of individuals and business establishments • Processing motor loan applications following the company’s policies and procedures • Collects relevant information through reliable sources to determine credit...

Scrutinizes customers’ accounts and levies credit charges as per the interest rate • Investigates credit standing and financial history of individuals and business establishments • Processing motor loan applications following the company’s policies and procedures • Collects relevant information through reliable sources to determine credit...

JOB DESCRIPTIONAccording to business needs, conduct the on-site or video credit investigation of the company and individual customers who purchase by installmentContact the customer to determine the time and place of investigation and take photos of the siteCollect customer documents as required to verify its integrity and authenticityUnderstand the...

Job Qualifications Candidate preferably/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...

Job Qualifications Candidate preferably/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...

Our company is urgently looking to fill the position of Collector/Credit Investigator (CI)Qualifications:- Bachelors/College Degree in any course.- Responsible for reviewing credit applications and conducting background investigation.- With experience in the field is an advantage.- Expertise in credit investigation and Field Credit Investigation.- Must know...

Job DescriptionReview supporting documents required for report extraction (CIBI/TransUnion and BAP-CB NFIS). Perform pulling out of reports in a timely manner.Send the credit bureau reports to the credit analyst for summary and analysis.Prepare a monitoring report of all credit bureau inquiries.Tally the actual number of requests on a monthly basis for...

Job DescriptionReview supporting documents required for report extraction (CIBI/TransUnion and BAP-CB NFIS). Perform pulling out of reports in a timely manner.Send the credit bureau reports to the credit analyst for summary and analysis.Prepare a monitoring report of all credit bureau inquiries.Tally the actual number of requests on a monthly basis for...

Credit Analyst (Cantonese Speaking)Location: Mandaluyong City (hybrid)Job Type: Permanent, Full-TimeSchedule:Monday to Friday, 9:00am – 6:00pmSalary: Up to Php 120,000, dependent on years of relevant experienceA Global Engineering Consultancy Firm currently establishing their Shared Services Operations in the Philippines is looking for a...

• Background checks on potential hires to discover false or misreported information related to previous employment, criminal history, education, or other related information. • Performing in-person and phone verification with candidates • Administering appropriate company assessments • Following up on the interview status • Maintaining...

• Background checks on potential hires to discover false or misreported information related to previous employment, criminal history, education, or other related information. • Performing in-person and phone verification with candidates • Administering appropriate company assessments • Following up on the interview status • Maintaining...

Key Responsibilities:* Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.* Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank...

Key Responsibilities:* Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.* Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank...

•Preparation of Sales / Billing Invoice•Follow up collections from Clients•Strictly monitoring of AR Aging •Responding to client’s inquiry/concerns and addressing transaction-related issues•Encoding of Sales & Collections in the Accounting System•Recommendation of terms request for Sales submissions to Supervisor/Head and Managements for...

About The JobProvide administrative support to the sales department in organizing and coordinating operational processes. What You'll Do:Facilitates recruitment processes (coordination of pre-employment requirements, medical examination, examination/tests management, on-boarding).Manages equipment stock and inventory reportMaintains security by following...

Who we are:ING Bank NV is a global bank with a strong European base. Our more than 60,000 employees serve around 37 million customers, corporate clients and financial institutions in over 40 countries. Our purpose is to empower people to stay a step ahead in life and in business.We have senior credit analyst (more than 5 years' experience) positions that...

Represents the most common entry point for this career level.Works under direct supervision. Responsible for the organisation's credit policy including the assessment of credit applications and outstanding credit.MAIN RESPONSIBILITIESUnder direct supervision obtain information and credit references for people or institutions applying for credit and...