Credit Investigator

4 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.
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