Credit Investigator

Assisting Walk-in/Scheduled potential applicantsEnsures that given sales targets are achieved.Conduct Field Credit Investigation and provide results within prescribe standardsMonitoring first three installment payment of customer.Encourage customer to settle in cases of delayed payments through SMS, Calls, or courtesy visit.Conduct customer KYC,...

Hybrid - Paranaque No Exp Required High/Senior High School Full-timeJob DescriptionDescriptionAssisting Walk-in/Scheduled potential applicantsEnsures that given sales targets are achieved.Conduct Field Credit Investigation and provide results within prescribed standardsMonitoring first three installment payments of customers.Encourage customers to settle in...

On-site - Cebu 1-3 Yrs Exp High/Senior High School Full-timeJob DescriptionDescriptionA Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses by conducting in-depth investigations into financial histories, credit reports, and other relevant data. They assist in making informed lending or credit...

ShareJob DescriptionDescriptionThe Credit Investigator is responsible for assessing the creditworthiness of customers applying for automotive or motorcycle financing, ensuring all documentation and background checks are completed thoroughly.Key Responsibilities:Verify customer information and financial background for credit applications.Conduct...

Reporting to the Assistant Department Manager (Head, CIU/Unit Head), the Credit Investigation Staff is responsible in providing assistance in the conduct of credit investigation and preparing draft credit reports of simple accounts.Duties and Responsibilities:Provides assistance in gathering, verifying and validating credit information for credit...

We are seeking an Investigative Researcher to conduct thorough investigations of loan applicants' creditworthiness, perform credit checks and background investigations, and make recommendations on loan approvals or rejections.Responsibilities:Investigate loan applicants' credit history, income, assets, debts, and other relevant factors.Conduct credit checks...

On-site - Cebu Fresh Graduate/Student Bachelor Full-timeJob DescriptionDescriptionConduct investigations to assess the creditworthiness of individuals or businesses.Review financial records, credit reports, and other documents to verify information.Analyze data to identify potential risks or discrepancies in credit applications.Interview applicants or third...

At Cepat Kredit, we understand the sacrifices made by OFWs and seafarers who work far from home to support their families. Since 2019, we have been dedicated to providing fast, reliable financial support that eases the weight of these sacrifices. Are you interested to be part of the Cepat Kredit team? We're currently hiring for the Credit Investigator...

Our Consumer Lending Group is looking for experienced professionals to join us in Ortigas City in the role of Credit Investigator.This position gathers precise information from reliable sources and internal unit support. The role involves the execution of approved Credit Investigation (CI) activities within specified timelines, requiring effective...

Credit Investigation Expert Job DescriptionThe Credit Investigation Expert will be responsible for conducting thorough credit investigations and providing accurate results within prescribed standards. This role requires strong analytical skills and attention to detail.

We are looking for a skilled Financial Investigator Specialist to join our lending company. The role involves conducting thorough investigations of loan applicants' creditworthiness, performing credit checks and background investigations, and making recommendations on loan approvals or rejections.Duties and Responsibilities:Investigate loan applicants'...

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...

ShareJob DescriptionA 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...

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...

ShareJob DescriptionEmployee Recognition and RewardsHoliday Gifts, IncentivesDescriptionWe are seeking a detail-oriented and analytical Credit Investigator to join our team. In this role, you will be responsible for assessing the creditworthiness of individuals or businesses by reviewing financial information, conducting background checks, and verifying...

Responsibilities: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...

A Credit and Background Investigator 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, to provide comprehensive reports to clients.

At SLFC, we are seeking a skilled Credit Investigation Specialist to join our team. As a key member of our credit and collections department, you will be responsible for conducting thorough investigations into client accounts to ensure accurate and timely resolution.This is an exciting opportunity for individuals with strong analytical skills, excellent...

The Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or entities involved, and represent the company in prosecution and litigation of cases as needed.What You'll Do:Conduct investigations on cases of possible fraudulent activities, verify submitted information...

We are looking for a talented Investigative Credit Professional to join our SLFC team. In this crucial role, you will investigate client accounts to uncover discrepancies and inaccuracies, ensuring that our clients receive timely and accurate payment solutions.Your primary responsibilities will involve analyzing data, identifying potential issues, and...

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...