Credit Investigator

Overview A credit investigator is responsible for examining the financial history and creditworthiness of individuals or businesses applying for credit. Their primary duties include assessing credit applications: reviewing credit applications submitted by individuals or businesses to determine the financial risk involved in lending or extending credit....

Responsibilities Credit Assessment: Review and analyze applicants' financial information, including credit reports, income, and debt levels, to determine creditworthiness and assess risks. Data Verification: Verify the accuracy of provided financial documents and personal information to ensure compliance with company policies and regulatory standards. ...

Responsibilities 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...

Join to apply for the Credit Investigator / Appraise role at China Bank PH . Be an integral part of our Credit Management Group. As a Credit Investigator / Appraiser, you will conduct thorough credit investigations on businesses and individuals based on requests, gathering data on overall business health and other related matters. You will also prepare...

Fresh Graduates are welcome to applyConducts investigation of credit and financial history / credit standing of clients applying for loanValidates the information reflected on loan application and authenticity of loan documents through interview with the borrower / co-borrower / character reference, bank checking and agency/employment verification.Collects...

About the role AGNP Corporation / Fil Siklos Enterprise' is seeking a talented Credit Investigator / Collector to join our team in Cabuyao City Laguna. As a fulltime Credit Investigator / Collector, you will play a crucial role in managing our accounts receivable and credit control processes, ensuring the timely collection of outstanding payments. What...

Responsibilities Conduct comprehensive credit investigations and analyses. Evaluate creditworthiness and assess risks for lending. Gather and review financial data and credit reports. Collaborate with clients and financial institutions. Prepare detailed reports and present findings. Ensure compliance with legal and regulatory standards. Maintain accurate...

Qualification StandardEducation: Graduate of a business-related courseExperience: With 2-3 years relevant experienceCompetencies and Other Qualifications: With good communication skills; Proficient in various software applications such as MS Word and Excel; Willing to travel or do fieldwork; Resident of or familiar with the area applying for; Conduct CI (i.e...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

Press Tab to Move to Skip to Content Link APPRAISER, CREDIT INVESTIGATION & APPRAISAL DEPARTMENT - CONSUMER Job Summary: The role is responsible in ensuring the credit worthiness of existing and prospective loan applicants through verification of information and checking of various documents with the different private and government agencies. The role is...