Credit Investigator

Overview We are seeking a detail-oriented and analytical Credit Investigator to join our team. In this role, you will be responsible for assessing the creditworthiness of individuals or businesses by reviewing financial information, conducting background checks, and verifying data. Your expertise will help determine the risk level and provide recommendations...

Responsibilities Credit Assessment: Review and analyze applicants' financial information, including credit reports, income, and debt levels, to determine creditworthiness and assess risks. Data Verification: Verify the accuracy of provided financial documents and personal information to ensure compliance with company policies and regulatory standards. ...

Responsibilities Conduct thorough investigations into credit applications and financial histories. Analyze data to evaluate creditworthiness and potential risks. Collaborate with financial institutions and businesses to gather relevant information. Prepare detailed reports and recommendations based on findings. Ensure compliance with regulatory standards in...

Fresh Graduates are welcome to applyConducts investigation of credit and financial history / credit standing of clients applying for loanValidates the information reflected on loan application and authenticity of loan documents through interview with the borrower / co-borrower / character reference, bank checking and agency/employment verification.Collects...

Responsibilities Conduct comprehensive credit investigations and analyses. Evaluate creditworthiness and assess risks for lending. Gather and review financial data and credit reports. Collaborate with clients and financial institutions. Prepare detailed reports and present findings. Ensure compliance with legal and regulatory standards. Maintain accurate...

Press Tab to Move to Skip to Content Link APPRAISER, CREDIT INVESTIGATION & APPRAISAL DEPARTMENT - CONSUMER Job Summary: The role is responsible in ensuring the credit worthiness of existing and prospective loan applicants through verification of information and checking of various documents with the different private and government agencies. The role is...

Here 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 you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

Responsible for the billing, collection, and recording of all related business transactions or activities for both local and export buyers, including the company’s Joint Venture and tolling partners. Overview Responsible for the billing, collection, and recording of all related business transactions or activities for both local and export buyers, including...

Duties & Responsibilities:Conducts ocular visit to residence, business, company to establish correctness of the given information in the application.Establishing facts and information's provided in the credit application.Validating the truthfulness of the information thru, neighbors, barangays, and other authorities and agencies.QUALIFICATIONS:Candidate must...

About the Role As Jr. Credit Investigator , you willreport administratively to Credit Officer in the areas of credit investigation and appraisal and other duties that may be assigned to assist Credit Officer and Operations Head. How you'll contribute Conducts ocular inspection of equipment delivered as against submitted invoice, delivery receipt and purchase...