Credit Investigator

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...

Join to apply for the Credit Investigator / Appraise role at China Bank PH . Be an integral part of our Credit Management Group. As a Credit Investigator / Appraiser, you will conduct thorough credit investigations on businesses and individuals based on requests, gathering data on overall business health and other related matters. You will also prepare...

Overview 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....

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...

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....

Qualifications 1. Bachelor's Degree in any business or related course, preferably with license in Real Property Appraisal.2. At least 1 year in credit investigation and real property appraisal in a financial institution.3. Knowledge of legal and regulatory framework for real properties. Key Responsibilities Quality of CI and Appraisal Reports Positive...

About the Role As Jr. Credit Investigator , you will report 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...

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence! Be the part of the game-changing team today and #ACOMplishYourDreams! Work with a multinational company with a rock-solid foundation! Be part of the Leading Consumer Finance company from Japan! Experience the...

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....

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...