Credit Investigator

2 weeks ago

Cavite City, Philippines Metro Motorbikes Corporation - Dasmarinas Branch Full time

On-site - Cavite 1-3 Yrs Exp Diploma Full-time Job Description Conduct credit assessments, analyze financial data, and evaluate risk profiles of clients. Conduct thorough credit investigations to assess consumer credit reports. Analyze financial data, trends, and payment histories. Communicate findings to stakeholders and provide actionable insights. Ensure compliance with relevant regulations and company policies. Collaborate with team members to resolve discrepancies. Prepare detailed reports and documentation for review. Educational Qualifications: A Diploma in Finance, Business, or a related field. Experience Level: 1-3 years of experience in credit investigation or a related area. Skills and Competencies: Strong skills in Risk Assessment, Risk Management, Asset Management, and Transaction Risk Control. Working Conditions: Office environment with standard working hours and occasional overtime. Qualities and Traits: Detail-oriented, analytical mindset, strong communication skills, and the ability to work under pressure. Working Location If the position requires you to work overseas, please be vigilant and beware of fraud. If you encounter an employer who has the following actions during your job search, please report it immediately withholds your ID, requires you to provide a guarantee or collects property, #J-18808-Ljbffr

  • Credit Investigator

    1 week ago

    Makati City, National Capital Region, Philippines Moritz Credit Corporation Full time ₱217,920 per year

    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...

  • Field Credit Investigation

    3 days ago

    Tarlac City, Central Luzon, Philippines Peoples Credit Network Finance Co. Inc. Full time ₱150,000 - ₱250,000 per year

    To provide Credit Investigation and recommendation and to mitigate the potential delinquent.Investigates credit standing and financial history of individuals and business establishments applying for loans.Responsible for processing business and REM loan applications following the policies and procedures.Collects relevant information through reliable sources...

  • Field Credit Investigator

    3 days ago

    Tarlac City, Central Luzon, Philippines Peoples Credit Network Finance Co., Inc. Full time ₱400,000 - ₱600,000 per year

    To provide Credit Investigation and recommendation and to mitigate the potential delinquent.Investigates credit standing and financial history of individuals and business establishments applying for loans.Responsible for processing business and REM loan applications following the policies and procedures.Collects relevant information through reliable sources...

  • Credit Investigator

    2 weeks ago

    Cebu City, Philippines RBO Group Financing Corporation Full time

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    2 weeks ago

    Iloilo City, Philippines JNMS Human Resource Management Services Full time

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    2 weeks ago

    Cebu City, Philippines Asialink Pajo Branch Full time

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  • Credit Investigator

    2 weeks ago

    Cebu City, Philippines JNMS Human Resource Management Services Full time

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    2 weeks ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time ₱300,000 - ₱600,000 per year

    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...

  • Credit Investigator

    3 days ago

    Davao City, Davao, Philippines Asialink Finance Corporation Full time ₱600,000 - ₱800,000 per year

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  • Credit Investigator

    2 weeks ago

    Bacolod City, Western Visayas, Philippines SEERS Property Management Group, Inc. Full time

    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...