Credit Investigator

On-site - Cebu 1-3 Yrs Exp High/Senior High School Full-timeJob DescriptionDescriptionA Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses by conducting in-depth investigations into financial histories, credit reports, and other relevant data. They assist in making informed lending or credit...

On-site - Cebu Fresh Graduate/Student Bachelor Full-timeJob DescriptionDescriptionConduct investigations to assess the creditworthiness of individuals or businesses.Review financial records, credit reports, and other documents to verify information.Analyze data to identify potential risks or discrepancies in credit applications.Interview applicants or third...

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...

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...

Responsibilities: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...

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...

ShareJob DescriptionDescriptionThe Credit Investigator is responsible for assessing the creditworthiness of customers applying for automotive or motorcycle financing, ensuring all documentation and background checks are completed thoroughly.Key Responsibilities:Verify customer information and financial background for credit applications.Conduct...

**Company Profile:**JK Capital Finance, Inc. is a leading provider of financial services, dedicated to helping individuals and businesses achieve their goals. Our team is passionate about delivering innovative solutions that meet the evolving needs of our clients.**Job Title:** Credit Investigation Professional**Location:** Cebu City**Job Type:**...

Job QualificationsCandidate 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.• Reports directly to management to meet sales goals.• Follow and achieve team sales goals on a monthly, quarterly and yearly basis.• Team up with co- workers to ensure proper customer...

JOB QUALIFICATION:Candidate must possess a Bachelor's Degree in Business Studies/Administration/Management, Commerce, Economics, Finance/Accountancy/Banking or related field. Must possess strong systems skills; solid analytical, negotiating skills and knowledge of commercial credit and collection laws.At least 2 years of work experience in a similar role....

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.

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...

Job OverviewCredit Investigators play a vital role in JK Capital Finance, Inc. by conducting comprehensive background and credit investigations to ensure the integrity of our loan applications. As a key member of our team, you will be responsible for identifying potential risks and providing expert recommendations to support informed business...

Job DescriptionLendell Outsourcing Solutions Inc is seeking a skilled Credit & Background Investigator to conduct 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...

The Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or entities involved, and represent the company in prosecution and litigation of cases as needed.What You'll Do:Conduct investigations on cases of possible fraudulent activities, verify submitted information...

Job Summary:JK Capital Finance Inc. is seeking a highly skilled Financial Investigator to join our team. As a Financial Investigator, you will be responsible for conducting thorough background and credit investigations to ensure the integrity of our business dealings.About Us:At JK Capital Finance Inc., we are committed to providing exceptional financial...

Job OverviewWe are looking for a skilled Risk Assessment Professional to join our team at Asialink Pajo Branch. The ideal candidate will have strong analytical and research skills, as well as the ability to work effectively with applicants and third parties.Key ResponsibilitiesConduct thorough investigations to assess the creditworthiness of individuals and...

About the RoleThis Financial Background Researcher position requires a detail-oriented individual with excellent analytical skills to investigate loan applicants' backgrounds and assess their creditworthiness.Key ResponsibilitiesConduct comprehensive background investigations, including online research and verification of identity, address, and employment...