Credit Investigator

The Credit Investigator is responsible for conducting background checks, field verifications, and on-site investigations to evaluate the creditworthiness of loan applicants. The role involves verifying client information, assessing collateral, and preparing accurate reports to support sound lending decisions.Key ResponsibilitiesConduct field investigations...

Overview A Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses by conducting in-depth investigations into financial histories, credit reports, and other relevant data. They assist in making informed lending or credit decisions. Responsibilities Evaluate creditworthiness by analyzing financial histories, credit...

Key Responsibilities:Conduct field and/or online investigations of loan applicants.Verify applicant information including employment, income, residency, credit history, and character references.Interview applicants, employers, and references to gather relevant data.Prepare comprehensive and accurate credit investigation reports.Coordinate with loan officers...

About the Role Join our team as a Credit Investigator. You will play a vital role in evaluating the creditworthiness of loan applicants by conducting thorough investigations and analyses. Your work ensures that lending decisions are well-informed, compliant, and aligned with company standards while supporting customer acquisition and maintaining professional...

On-site - Cebu Fresh Graduate/Student Bachelor Full-time Job Description Responsibilities Conduct investigations to assess the creditworthiness of individuals or businesses. Review financial records, credit reports, and other documents to verify information. Analyze data to identify potential risks or discrepancies in credit applications. Interview...

Responsibilities 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...

The RoleAs aCredit Card Investigator,you are responsible for conducting credit investigation via telephone or field verification to determine their eligibility/qualification of the borrower according to set standards or credit parameters.How you'll contributeAdheres to the following in the performance of the assigned tasks.Bank...

Collects relevant information through reliable source to determine credit worthiness of applicants.Undertakes personal visits to confirm residential and business addresses.Interviews individuals and business owners via phone calls or visits.Undertakes research and collects information thoroughly.Helps identify and investigate instances of fraud or financial...

Overview Join Our Team as a Credit Investigator We are seeking a proactive and analytical professional to join our credit team. This role is vital in assessing client credibility and evaluating property as part of loan processing. Responsibilities Skilled in conducting credit investigations and appraising both chattel and real estate Capable of planning and...

Overview Join Our Team as a Credit Investigator We are seeking a proactive and analytical professional to join our credit team. This role is vital in assessing client credibility and evaluating property as part of loan processing. Responsibilities Skilled in conducting credit investigations and appraising both chattel and real estate Capable of planning and...