Credit and Collection Officer

4 weeks ago

Tarlac City, Philippines Professional Labor Service Cooperative Full time

Credit and Collection Officer (Credit Investigator) Professional Labor Service Cooperative On-site - Tarlac 1-3 Yrs Exp Bachelor Full-time Job Description Government Mandated Benefits A Credit Investigator plays a crucial role in the credit evaluation process by determining the financial status and creditworthiness of individuals or businesses applying for loans, credit cards, or other financial services. They are essential in helping financial institutions and other companies mitigate financial risk. Responsibilities Information Gathering and Verification: Conduct personal, residential, and business/employment verification of applicants, often through on-site visits (ocular inspections) or telephone calls. Gather and validate customer information from reliable sources, including public records, trade references, credit bureaus, banks, and other financial institutions. Perform trade checking to determine the applicant's historical payment habits with suppliers and other creditors. Analysis and Assessment: Review and scrutinize loan or credit card applications and all supporting documents for completeness, accuracy, and authenticity. Analyze financial data, credit reports, and other documentation to identify potential discrepancies, evaluate risk factors, and determine the applicant's overall creditworthiness. Ensure all investigations and credit assessments comply with internal policies, credit parameters, and industry regulations. Credit Investigation Credit Analysis Collecting Driving Documentation Field Work Compliance InspectionPreview HR/ Payroll Professional Labor Service Cooperative Active within three days Working Location If the position requires you to work overseas, please be vigilant and beware of fraud. If you encounter an employer who has the following actions during your job search, please report it immediately withholds your ID, requires you to provide a guarantee or collects property, forces you to invest or raise funds, collects illicit benefits, or other illegal situations. TipsSome of our features may not work properly on your device. #J-18808-Ljbffr

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