
Credit Investigator
24 hours ago
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 credit assessment.
- Update and maintain credit investigation databases.
- Communicate findings effectively to stakeholders.
- Educational Qualifications: High/Senior High School diploma.
- Experience Level: Less than 1 year of experience preferred.
- Skills and Competencies: Proficient in loan verification, credit investigation, documentation, and credit analysis.
- Working Conditions: Field-based role requiring driving and interaction with clients.
- Qualities and Traits: Detail-oriented, trustworthy, excellent communicator with strong analytical skills.
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Credit Investigator
24 hours ago
, Davao del Sur, Philippines DAVAO CABALIER SECURITY AGENCY Full timeOverview A credit investigator is responsible for examining the financial history and creditworthiness of individuals or businesses applying for credit. Their primary duties include assessing credit applications: reviewing credit applications submitted by individuals or businesses to determine the financial risk involved in lending or extending credit....
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Credit Investigator/Liaison
2 days ago
El Salvador, Misamis Oriental, Philippines Archon Special Machineries Inc. - North Mindanao Branch Full time ₱600,000 - ₱1,200,000 per yearwith experience in credit investigation, analysis and/or collectionwith valid driver's license and can drive four-wheeled vehiclesdetail oriented
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Credit Investigator
24 hours ago
, Davao del Sur, Philippines RUN TRANSCYCLE SASA BRANCH Full timeOverview 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...
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APPRAISER, CREDIT INVESTIGATION
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, , Philippines Metrobank Full timePress 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...
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Credit Investigator
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, , Philippines Metrobank Full timeHere 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....
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Credit Investigator
2 weeks ago
Philippines First United Finance and Leasing Corp Full time ₱104,000 - ₱130,878 per yearDuties & 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...
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Credit Investigator
24 hours ago
, Davao del Sur, Philippines TRANSCYCLE Full timeResponsibilities 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. ...
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Jr. Credit Investigator
1 day ago
, , Philippines Stfrancis Full timeAbout 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...
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Jr. Credit Investigator
1 day ago
, , Philippines Holy Trinity University Full timeAbout 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...
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Jr. Credit Investigator
1 day ago
, , Philippines Uc Bcf Full timeAbout 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...