Credit Investigator

2 weeks ago


Makati, Philippines JNMS Human Resource Management Services Full time

Overview Conduct thorough investigations into credit applications and financial histories. Analyze data and compile detailed reports on creditworthiness. Collaborate with lenders and financial institutions to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. Qualifications and Requirements Educational Qualifications: A Diploma in a relevant field is required. Experience Level: Candidates must have 1-3 years of experience in credit investigation. Skills and Competencies: Proficient in compliance inspection, credit analysis, loan verification, and documentation. Responsibilities and Duties: Conduct credit investigations, verify loans, and manage collections and repossession processes. Working Conditions: Fieldwork is required, involving driving to various locations. Qualities and Traits: Strong analytical skills, attention to detail, and excellent communication abilities. #J-18808-Ljbffr


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