Credit Investigator

2 days ago


Davao City, Davao, Philippines TRANSCYCLE Full time

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Job DescriptionDescription
  • 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.
  • Reporting and Documentation: Prepare detailed reports on credit evaluations, maintain accurate records of assessments, and communicate findings to relevant departments for decision-making.
Requirements
  • Knowledge of Credit Systems: Familiarity with credit scoring models, financial statements, and credit report interpretation to accurately assess applicants' creditworthiness.
  • Attention to Detail: Strong ability to identify discrepancies in financial data, ensuring accuracy and compliance with regulatory standards.
  • Analytical Skills: Proficiency in analyzing financial information, identifying risks, and making informed decisions based on available data.
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