
Credit Investigator
7 days ago
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 client relationships. Responsibilities Acquire new clients through sales channels, field activities, and partnerships. Conduct detailed credit investigations including employment checks, income verification, and background assessments. Review documents, financial statements, and references to evaluate creditworthiness. Provide recommendations on loan approvals or denials based on findings. Coordinate with loan officers, underwriters, and the Branch Manager for accurate credit assessments. Respond to applicant inquiries and provide timely feedback to clients, agents, and partners. Maintain professional relationships with customers, agents, and business partners. Prepare daily itinerary performance reports and comprehensive credit reports. Ensure compliance with laws, regulations, and company policies in all investigation activities. Perform collection or other tasks as assigned by the Branch Manager when needed. Qualifications Senior High Graduate, Bachelor's Degree, or College Degree in Business, Financial Management, or related fields. At least 1 year of relevant experience in credit investigation, credit and collection, or related roles. Strong analytical, investigative, and reporting skills. Good communication and interpersonal abilities. Computer literate and familiar with MS Office applications. Driver's license and motorcycle ownership is an advantage. Work Details 8-hour shift, full-time. Work Location: CONSOLACION | Door 1, Cpg Arcade Building, Pitogo, Consolacion, Cebu (must be able to commute or relocate before starting work). Job Type: Full-time. #J-18808-Ljbffr
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Credit Investigator
4 days ago
Makati City, National Capital Region, Philippines Moritz Credit Corporation Full time ₱217,920 per yearThe 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...
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Credit Investigator
3 weeks ago
Cebu City, Philippines RBO Group Financing Corporation Full timeOverview 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...
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Credit Investigator
3 weeks ago
Cebu City, Philippines Asialink Pajo Branch Full timeOn-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...
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Credit Investigator
3 weeks ago
Cebu City, Philippines JNMS Human Resource Management Services Full timeResponsibilities 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...
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Credit Investigator
2 weeks ago
Lipa City, Calabarzon, Philippines MCX International Inc Full time ₱432,000 - ₱864,000 per yearKey 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...
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Credit Investigator
2 weeks ago
Iloilo City, Western Visayas, Philippines Radiowealth Finance Company Full time ₱900,000 - ₱1,200,000 per yearAbout the RoleJoin 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...
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Credit Investigator
3 weeks ago
Iloilo City, Philippines JNMS Human Resource Management Services Full timeResponsibilities 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...
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Credit Investigator
2 weeks ago
Makati City, National Capital Region, Philippines One Outsource Retail ServicesOne Tech Full time ₱180,000 - ₱250,000 per yearTo proceed with your application, please complete the application form at the following link:https://oodc-The Credit Investigator (CI) is responsible for conducting thorough background and credit investigations of loan applicants. The CI also assists in collections, skip-tracing, and other related fieldwork.Qualifications:College graduate of any courseAt...
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Credit Investigator
1 week ago
Antipolo City, Calabarzon, Philippines Cepat Kredit Financing Inc. Full time ₱30,000 - ₱60,000 per yearInvestigates history and credit standing of individual or business establishments applying for loan.Key Responsibilities:Reviews loan application and requirements of loan applicantValidates the information reflected on loan application by conducting interview with loan applicantVerifies loan applicant's personal data, financial data and credit history...
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Credit Investigator
2 weeks ago
Antipolo City, Calabarzon, Philippines Cepat Kredit Financing Inc. Full time ₱13,000 - ₱15,000 per yearInvestigates history and credit standing of individual or business establishments applying for loan.Key Responsibilities:Reviews loan application and requirements of loan applicantValidates the information reflected on loan application by conducting interview with loan applicantVerifies loan applicant's personal data, financial data and credit history...