Credit Investigator

3 weeks ago

Manila, Philippines Shanghai Oriental Textile Corporation Full time

We are looking for a Credit Investigator who will be responsible for performing credit analysis of clients to decipher their financial status as well as their ability to make complete and regular repayment of loans before extending finance to them. Reviewing credit applications Undertaking credit/ background checks and investigating credit standings Collects relevant information through reliable sources to determine credit worthiness of applicants Responsible for collecting debts from defaulters with penalty charges Responsible for the verification of information provided by customers for credit Does Field work and collections We welcome applications of all over the country. Job Title: Credit Investigator Educational Qualifications: High/Senior High School diploma required. Experience Level: Less than 1 year of relevant experience. Skills and Competencies: Proficient in credit investigation and loan verification, with strong fieldwork capabilities. Responsibilities and Duties: Conduct thorough investigations, collect data, verify loan applications, and produce accurate reports. Working Conditions: Fieldwork involving travel and outdoor activities. Qualities and Traits: Detail-oriented, analytical, trustworthy, and excellent communication skills. #J-18808-Ljbffr

  • CREDIT INVESTIGATOR

    2 days ago

    Bonifacio Global, Metro Manila, Philippines Roadsky Manufacturer and Builder Corp. Full time ₱216,000 - ₱240,000 per year

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

  • Field Credit Investigator TL

    2 days ago

    Ortigas, Metro Manila, Philippines Chailease Berjaya Finance Corporation Full time

    Benefits:Quarterly IncentivesAllowancesLeave CreditsHMO and life insurance13th-month payAnnual performance-based/company profit bonusesAnnual performance-based salary increases.Professional Development OpportunitiesResponsibilities:Supervise and mentor Field credit investigator in conducting credit investigations, background checks, customer visits.Review...

  • Credit Investigator

    3 weeks ago

    Manila, Philippines Metrobank Full time

    Press Tab to Move to Skip to Content Link 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...

  • Credit Officer

    1 week ago

    Ortigas, Metro Manila, Philippines Chailease Berjaya Finance Corporation Full time ₱900,000 - ₱1,200,000 per year

    Benefits:Quarterly IncentivesAllowancesLeave CreditsHMO and life insurance13th-month payAnnual performance-based/company profit bonusesAnnual performance-based salary increases.Professional Development OpportunitiesResponsibilities:Prepare credit report by reviewing credit applications, conducting a background investigation, making phone calls, visiting and...

  • Financial Crime Investigator

    2 days ago

    Manila, National Capital Region, Philippines UnionDigital Bank Full time

    Role Overview:UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space.The ideal candidate must demonstrate a willingness to understand and apply the bank's fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to...

  • Credit Analyst

    3 weeks ago

    Manila, Philippines Hyred Full time

    About Our Client Our client is a mission-driven fintech platform providing flexible financing to small businesses in emerging markets. They use technology to make it faster, cheaper, and easier for entrepreneurs to access the capital they need to grow. Their first product is invoice financing, with a focus on the Philippines. They're scaling rapidly and are...

  • Credit Analyst

    2 days ago

    Manila, National Capital Region, Philippines Hyred Full time $40,000 - $80,000 per year

    About Our ClientOur client is a mission-driven fintech platform providing flexible financing to small businesses in emerging markets. They use technology to make it faster, cheaper, and easier for entrepreneurs to access the capital they need to grow. Their first product is invoice financing, with a focus on the Philippines.They're scaling rapidly and are...

  • Financial Crime Investigator

    3 weeks ago

    , Metro Manila, Philippines UnionDigital Bank Full time

    UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space. The ideal candidate must demonstrate a willingness to understand and apply the bank’s fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to resolution. We are...

  • Accounts Receivable Specialist

    4 weeks ago

    Manila, Philippines Borg Full time

    Accounts Receivable Specialist (Credit & Returns) Add expected salary to your profile for insights Borg is seeking a detail-oriented and proactive Credit Officer to join our Manila-based team. In this role, you will be responsible for processing customer credits due to product returns, faults, or invoice discrepancies. You will investigate claims, identify...

  • Credit and Collection Officer

    1 week ago

    Manila, National Capital Region, Philippines Private Advertiser Full time ₱600,000 - ₱800,000 per year

    The Credit and Collection Officer shall provide leadership and guidance to a team of Field Credit Officers in managing loans portfolio in Tarlac, Nueva Ecija and Metro Manila. Specifically, the incumbent is expected to perform the following functions in the key functional areas of:CreditProcess and Evaluate business loan applicationsSchedule conduct of...