Credit Investigator

4 weeks ago

Taguig, Philippines Sumisho Motor Finance Corporation Full time

Join to apply for the Credit Investigator (Taguig area) role at Sumisho Motor Finance Corporation 3 days ago Be among the first 25 applicants Join to apply for the Credit Investigator (Taguig area) role at Sumisho Motor Finance Corporation Field Credit Verification / Background Investigation Perform field credit verification. Conduct background/activity checks in the credit applicants given address through barangay and neighborhood to establish the applicants identity and residency. Interview informants (e.g., neighbors, previous and current employers, immediate family members, etc.) to assess the credit applicants character, establish credibility, and confirm capability to make regular payments. Verify the credit applicants past (if available) or existing credit and financial transactions with other companies. Validate the credit applicants declared businesses and employment (if necessary) through field visits and actual inspection of documents presented. Data Verification Verify the authenticity of all information and documents disclosed and submitted by the credit applicant to the company as needed. Obtain photo and/or video evidence, written statements, and documentation pertaining to the subject to back up or support all information disclosed and submitted to the company. Reports And Accountabilities Ensure that all required reports are completed accurately and submitted on time. Perform other related functions that may be assigned by the Branch Processor as needed. Qualifications Candidate must possess at least a 2-year Vocational Course or Bachelor's/College Degree in any field. Required Skill(s): Motorcycle driving. Must have proven skills in negotiation and motorcycle repossession. With 6 months to 1 year of experience as Credit Verifier and/or Field Collector. Must be willing to work rain or shine. Amenable to report in Head Office (Makati). Must have at least a Non-Professional Driver's License and own a Motorcycle Unit. Preferably residing in any area of Metro Manila or South Luzon. Seniority level: Entry level Employment type: Full-time Job function: Finance Referrals increase your chances of interviewing at Sumisho Motor Finance Corporation by 2x Get notified about new Credit Investigator jobs in Taguig, National Capital Region, Philippines . #J-18808-Ljbffr

  • Credit Investigator

    3 weeks ago

    Taguig, Philippines RoadSky Manufacturer & Builder Corporation Full time

    RoadSky Manufacturer & Builder Corporation is seeking a candidate for an on-site position in Taguig, requiring 1-3 years of experience and a Bachelor's degree. Job Description The company offers various benefits, including government-mandated benefits, insurance, health and wellness packages, HMO, and free meals. Professional development opportunities, such...

  • Credit Investigator/Collector

    2 weeks ago

    Taguig, Philippines Discovery Capital Finance Corp. Full time

    Collector Responsibilities Monitor overdue accounts and follow up on payments. Negotiate payment terms with delinquent clients. Maintain records of communications and commitments. Coordinate with Credit and Legal teams for resolutions. Prepare collection reports and updates. Ensure compliance with policies and legal guidelines. Recommend accounts for legal...

  • Field Credit Investigator

    2 weeks ago

    Taguig, National Capital Region, Philippines Acom Consumer Finance Corporation Full time ₱276,000 - ₱294,000 per year

    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 #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

  • CRMS - Credit Maintenance Analyst

    3 weeks ago

    Taguig, Philippines Citibank (Switzerland) AG Full time

    ## For additional information, please review .CRMS - Credit Maintenance Analyst page is loaded## CRMS - Credit Maintenance Analystlocations: Taguig Philippinestime type: Full timeposted on: Posted 30+ Days Agojob requisition id: CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part...

  • CRMS - Credit Maintenance Analyst (Start ASAP)

    4 weeks ago

    Taguig, Philippines Holy Trinity University Full time

    Join CRMS to support wholesale credit risk management by activating and maintaining credit obligors and ensuring compliance with credit policies. Your Role Key responsibilities include: Activation and maintenance of locally approved credit obligors in the credit system. Preparation of credit approvals (CA) documents for Annual Review, Interim, Extension, and...

  • Reconciliation and Investigation Analyst

    2 weeks ago

    Taguig, Philippines RCBC Full time

    Reconciliation and Investigation Analyst RCBC, Taguig, National Capital Region, Philippines Job Summary The role involves daily reconciliation and analysis, the timely and vigilant processing of bank confirmation requests from various regulatory bodies and parties, and the daily monitoring of floats and resolutions for inter-system, inter-office, and sundry...

  • Accounts Receivable and Credit Controller

    2 weeks ago

    Taguig, National Capital Region, Philippines Eastvantage Business Solutions Full time ₱480,000 - ₱540,000 per year

    Application Reminder: Please apply only if you meet and accept the following requirements:Willing to work in a hybrid setup (3 days onsite, 2 days work-from-home) based in BGC, TaguigComfortable with an early shift aligned with Australian Time (6:00 AM – 3:00 PM Manila Time)Accepts a fixed salary range of Php 40,000 to Php 45,000, depending on experience...

  • Reconciliation and Investigation Analyst

    3 weeks ago

    Taguig, Philippines RCBC Full time

    Job Summary The role involves daily reconciliation and analysis, the timely and vigilant processing of bank confirmation requests from various regulatory bodies and parties, and the daily monitoring of floats and resolutions for inter-system, inter-office, and sundry accounts. How will you contribute? Performs daily reconciliation and analysis Processes on a...

  • Accounts Receivable Specialist

    4 weeks ago

    Taguig, Philippines Pro Integrate PH Full time

    Overview We are seeking a detail-oriented and experienced Accounts Receivable Specialist to join our finance team. The role will focus on the credit reconciliation sub-process, ensuring accurate recording, monitoring, and reconciliation of customer accounts. The ideal candidate has strong analytical skills, advanced Excel proficiency, and experience working...

  • AR Cash Applications

    3 weeks ago

    Taguig, Philippines TASQ Staffing Solutions Full time

    Work Setup: Full Onsite (McKinley Taguig) Shift: Open to any shift HMO Package: Day 1 Start Date: ASAP Responsibilities: End-to end Cash application process Payment processing: Accurately and efficiently apply daily customer payments from various sources, including checks, lockbox, ACH/EFTs, and credit cards. Cash research: Investigate and resolve...