Credit & Background Investigator

Job OverviewA Background Check Analyst Specialist is a critical role that requires attention to detail and strong analytical skills. The successful candidate will be responsible for conducting thorough background checks on individuals or businesses, identifying potential risks and providing recommendations to clients.Main Duties:Conducting background checks...

We are looking for an experienced Credit Investigator to join our lending company. The role involves investigating and evaluating the creditworthiness of loan applicants through on-site inspections and document verification, conducting credit checks and background investigations, and making recommendations on loan approvals or rejections.Interested...

Job DescriptionA Financial Investigator Professional is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit reports, criminal records, and public records.Key Responsibilities:Conducting comprehensive...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Discovery Credit Solutions Corp. is seeking an experienced Investigations and Credit Professional to join our team. As an Investigations and Credit Professional, you will be responsible for evaluating the creditworthiness of loan applicants and making recommendations on loan approvals or rejections.Key Responsibilities:Conduct thorough investigations of loan...

Job OverviewJK Capital Finance Inc is seeking a Business Compliance Investigation Specialist to ensure the integrity of our lending practices and maintain strong relationships with our clients.The ideal candidate will be responsible for conducting thorough background and credit investigation checks, verifying business models and cash flow details, and...

About the Role:">We are looking for a skilled Background Investigation Expert to join our team. As a Background Investigation Expert, you will be responsible for conducting thorough background checks on individuals and businesses to verify their identity, credit history, and financial status.">Key Responsibilities:">">Gather information about individuals and...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Conduct complete background and credit investigation checks: Identity, residence/neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Job OverviewJK Capital Finance, Inc. is seeking a highly skilled and detail-oriented Credit Investigator-Cebu City to join our team. As a key member of our compliance department, you will be responsible for conducting thorough background and credit investigation checks to ensure the integrity of our lending practices.The ideal candidate will have a strong...

**Company Profile:**JK Capital Finance, Inc. is a leading provider of financial services, dedicated to helping individuals and businesses achieve their goals. Our team is passionate about delivering innovative solutions that meet the evolving needs of our clients.**Job Title:** Credit Investigation Professional**Location:** Cebu City**Job Type:**...

On-site - Cebu 1-3 Yrs Exp Diploma Full-timeJob DescriptionGovernment Mandated BenefitsBereavement Leave, Maternity & Paternity Leave, Sick Leave, Vacation LeaveDescriptionConduct thorough investigations into credit applications and financial histories.Analyze data and compile detailed reports on creditworthiness.Collaborate with lenders and financial...

Job QualificationsCandidate preferably/optional possess at least a Bachelor's/College Degree.Preferably with 1-3 years of related working experience.Must know how to drive a motorcycle/car with a driver's license.Willing to work on the field.Willing to be trained.Expertise in credit investigation and phone verification and Field Credit...

About the RoleWe are seeking a skilled CI/Appraiser to conduct thorough credit investigations, physical inspections, and appraisals of properties.The successful candidate will have excellent analytical skills, strong communication skills, and the ability to analyze complex credit data and financial statements.Key Responsibilities:Conduct credit...

**Responsibilities**Evaluate applicant information and verify completeness of required documents submitted.Conduct thorough investigations and background checks of prospective clients and their spouses/co-makers to ensure they meet the 5C's of credit.Regularly visit clients, maintain good relationships, and encourage repeat business.**Key Skills**Bachelor's...

As a Financial Investigator, you will play a crucial role in evaluating the creditworthiness of loan applicants and making recommendations on loan approvals or rejections. The position involves conducting on-site inspections and document verification, as well as performing credit checks and background investigations.Duties and Responsibilities:Conduct...

Job Description:">We are seeking a detail-oriented and organized individual to join our team as a Credit Investigator. As a Credit Investigator, you will conduct thorough background checks on individuals and businesses to verify their identity, credit history, and financial status.">Key Responsibilities:">">Conduct research on individuals and businesses to...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Job descriptionConduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due...