Credit Investigator

2 days ago


Taguig, Philippines Sumisho Motor Finance Corporation Full time

Field Credit Verification / Background Investigation Perform field credit verification. Conduct background/activity checks in the credit applicant’s given address through barangay and neighborhood to establish the latter’s identity and residency. Interview informants (e.g., neighbors, previous and current employers, immediate family members, etc.) to assess the credit applicant’s character, establish credibility, and confirm capability to make regular payments. Verify the credit applicant’s past (if available) or existing credit and financial transactions with other companies. Validate the credit applicant’s 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. #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 evaluator

    1 week ago


    Taguig, National Capital Region, Philippines Discovery Credit Solution Corp. Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionEvaluates loan applications based on available data, ensuring the accuracy of information through deduplication and verification processes.Review the borrower's 5C's of credit (character, capacity, capital, conditions, and collateral) to assess their creditworthiness.Gather and analyze information including client submitted documents,...

  • CREDIT INVESTIGATOR

    3 weeks ago


    Taguig, Philippines Roadsky Manufacturer and Builder Corp. Full time

    CREDIT INVESTIGATOR - BGC Taguig - Direct Hiring Roadsky Manufacturer and Builder Corp. 20th Floor Capital House, 9th Avenue Corner Lane 34th Street, Bonifacio Global City, Taguig City, Metro Manila Full Time: Php 18,000.00 - Php20,000.00 per month Key Responsibilities: Credit Analysis: Assess the financial status and repayment capability of clients by...


  • Taguig, Philippines Citi Full time

    Location: Citi Taguig, National Capital Region, Philippines Overview CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...


  • Taguig, National Capital Region, Philippines Citi Full time ₱900,000 - ₱1,200,000 per year

    CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit process flows including but not limited to...

  • Credit Associate

    2 weeks ago


    Taguig, National Capital Region, Philippines DITO Telecommunity Corporation Full time ₱900,000 - ₱1,200,000 per year

    OverviewThe Senior Credit Associate is responsible for evaluating, validating and post-auditing applications to ensure compliance with internal credit policies and regulatory standards.The ideal candidate will have a strong background in credit assessment, document verification, and fraud detection. This position plays a key role in minimizing financial risk...


  • Taguig, National Capital Region, Philippines Medilines Distributors Inc. Full time ₱900,000 - ₱1,200,000 per year

    JOB PURPOSEThe Credit and Collection Officer is expected to execute the credit and collection processesof the company. The main goal of the Credit and Collection Officer is to ensure the health ofthe company's cashflow and minimize bad debts from customers.JOB SUMMARYResponsible for the Account Receivables (AR) of the company.Responsible to maintain the...


  • Taguig, National Capital Region, Philippines Medilines Distributors Inc. Full time ₱900,000 - ₱1,200,000 per year

    The Credit and Collection Officer is expected to oversee the credit and collections operations of the company. Main responsibilities include running credit checks on each customer, client, or vendor to assess the risk involved in a loan, credit, or other financial agreement.IV. JOB SUMMARYResponsible for the Account Receivables (AR) of the...

  • Credit Risk Officer

    1 week ago


    Taguig, National Capital Region, Philippines Bank of China Full time ₱1,200,000 - ₱2,400,000 per year

    Role Purpose:To make independent credit assessment and review of the Bank's potential and existing corporate borrowers so as to maintain or even improve the quality of the Bank's credit portfolio and asset quality. Ensure that the highest standards of credit due diligence are conducted on all Corporate Banking accounts with credit facilities or on...

  • Credit Ops Analyst

    3 hours ago


    Taguig, Philippines JPMorganChase Full time

    Do you have a passion providing a best-in-class experience for customers and employees? Our Card Lending Services Team has an excellent opportunity for an individual with proven commercial underwriting abilities. As a Credit Ops Analyst in Card Lending Services, you will be underwriting new applications as well as existing corporate liability credit...