Current jobs related to Investigative Credit Officer - Manila, National Capital Region - PHILMETAL PRODUCTS, Inc.

  • Credit Investigator

    4 days ago

    Manila, National Capital Region, Philippines Century Savings Bank Corporation Full time

    QUALIFICATIONS:With or without experienceWilling to do fieldwork and other related tasks that may be assignedGood communication skillsSuperior customer service, research, analytical, and investigative skillsAble to handle work pressure, flexible, competitive, and productiveComputer proficientDriver's LicenseDUTIES AND RESPONSIBILITIES:In charge of daily...

  • Credit Investigator Professional

    3 days ago

    Manila, National Capital Region, Philippines Century Savings Bank Corporation Full time

    About the Role:We are seeking a skilled Credit Investigator to join our team at Century Savings Bank Corporation. As a key member of our lending department, you will be responsible for conducting thorough credit investigations and verifications to ensure the accuracy and reliability of customer information.Responsibilities:Investigate daily inquiries,...

  • Investigation Officer

    5 days ago

    Manila, National Capital Region, Philippines ACOM CONSUMER FINANCE CORPORATION Full time

    Job DescriptionAs a Field Credit Investigator, you will conduct background checks and credit checks by field visits and with various entities/institutions, and credit bureaus. Your role will be crucial in ensuring that all our clients' loan applications are processed in an efficient and accurate manner.You will also perform other related duties as assigned...

  • Credit Officer

    1 day ago

    Manila, National Capital Region, Philippines Chailease Berjaya Finance Corporation Full time

    Responsibilities:Prepare credit report by reviewing credit applications, conducting a background investigation, making phone calls, visiting and interviewing individuals and business owners, verifying information provided by customers for credit.Investigate credit standing and financial history of individuals and business establishments.Credit...

  • Credit Specialist

    5 days ago

    Manila, National Capital Region, Philippines Credit Corp Inc Full time

    Credit Corp Inc is a leader in the debt collection industry, driven by a commitment to excellence and innovation. Our team of over 1,900 professionals operates across four countries, with a focus on delivering exceptional results for our clients.As a Customer Relations Associate in collections, you will be part of a dedicated team working together to achieve...

  • Field Credit Investigator

    5 days ago

    Manila, National Capital Region, Philippines ACOM CONSUMER FINANCE CORPORATION Full time

    ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of our...

  • Credit Officer

    11 hours ago

    Manila, National Capital Region, Philippines Sterling Bank of Asia, Inc. Full time

    Credit Officer - Auto Loan (Junior Assistant Manager)Sterling Bank of Asia, Inc.NegotiableOn-site - Manila 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionCompany DescriptionSterling Bank of Asia, Inc. is a top 10 thrift bank in the Philippines. The bank offers a variety of financial products and services to large corporations, SMEs, and retail...

  • Compliance and Investigations Officer

    5 days ago

    Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time

    We are looking for a skilled Compliance and Investigations Officer to join our team. This role involves reviewing incident reports, conducting investigations, and implementing risk mitigation strategies.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations to gather evidence...

  • Investigations and Compliance Officer

    6 days ago

    Manila, National Capital Region, Philippines iRhythm Technologies, Inc. Full time

    Job Opportunity:iRhythm Technologies, Inc. is seeking an experienced Investigations and Compliance Officer to join our team. As a key member of our HR department, you will be responsible for conducting workplace investigations, managing employee performance, and collaborating with HR Business Partners and Managers.The ideal candidate will have a strong...

  • Investigative Research Assistant

    3 days ago

    Manila, National Capital Region, Philippines Century Savings Bank Corporation Full time

    Position Overview:The Loan Verification Specialist is responsible for conducting thorough credit investigations and verifications to ensure the accuracy and reliability of customer information. This role requires strong research, analytical, and investigative skills, as well as excellent communication and interpersonal skills.Main Responsibilities:Verify...

  • Credit Portfolio Manager

    3 days ago

    Manila, National Capital Region, Philippines Metrobank Full time

    About MetrobankMetrobank is a forward-thinking organization that values creativity and innovation. We provide our employees with opportunities for growth, continuous learning, and advancement in a dynamic and challenging environment.Our Credit Group is seeking talented and motivated professionals to join our team. With Metrobank, you have the chance to hone...

  • Commercial Credit Officer

    3 days ago

    Manila, National Capital Region, Philippines Metrobank Full time

    Credit Review Officer Job at MetrobankMetrobank is a reputable bank that offers a wide range of financial services to its customers. We're currently looking for a skilled Credit Review Officer to join our team.This role involves analyzing loan proposals and borrowers' creditworthiness, managing credit risk and portfolio performance, and ensuring compliance...

  • Fraud Investigator

    3 days ago

    Manila, National Capital Region, Philippines General Motors of Canada Full time

    Fraud Investigator - Business Intelligence AnalystWe're seeking a skilled Fraud Investigator - Business Intelligence Analyst to join our team. As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS Fraud, Loss Prevention and Compliance...

  • credit review officer

    3 days ago

    Manila, National Capital Region, Philippines Metrobank Full time

    CREDIT REVIEW OFFICER - LOCAL AND OFFSHORE CORPORATESBe #InGoodHands with Metrobank.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,...

  • Credit Strategy Officer

    5 days ago

    Manila, National Capital Region, Philippines Metropolitan Bank & Trust Company Full time

    Metrobank's strong heart for the community offers you the chance to give back and make worthwhile contributions to our nation's economic and social development.We're seeking a Credit Portfolio Manager to lead our Credit Support Unit, providing overall strong credit risk management which includes the proper evaluation of credit proposals, portfolio risk...

  • Chief Executive Officer

    12 hours ago

    Manila, National Capital Region, Philippines Credit Bureau Full time

    Credit Bureau National Capital Region, PhilippinesWe are a licensed credit bureau in the Philippines, positioned to play a pivotal role in the country's financial ecosystem. As we transition from a licensed entity to a full-scale business, we are seeking a visionary Chief Executive Officer (CEO) to serve as a strategic partner to the Founder. The CEO will...

  • Vacancy Opportunities in Credit Management

    2 days ago

    Manila, National Capital Region, Philippines Metrobank Full time

    Be In Good Hands with MetrobankMetrobank is a forward-thinking organization that values innovation and creativity. We provide opportunities for growth and continuous learning, allowing our employees to evolve into well-rounded individuals.Our CommitmentWe supply our employees with all the pieces they need to excel in their roles.We unleash their full...

  • Lead the Way in Credit Services

    2 days ago

    Manila, National Capital Region, Philippines Metrobank Full time

    Metrobank: Where Talent ThrivesWe're committed to attracting and retaining top talent in the industry. At Metrobank, we believe in creating a work environment that inspires collaboration, innovation, and growth.Talent Development OpportunitiesWe provide our employees with continuous learning opportunities to enhance their skills and knowledge.We offer...

  • Credit Professionals Sought After

    2 days ago

    Manila, National Capital Region, Philippines Metrobank Full time

    Metrobank: A Leader in Financial ExcellenceWe don't simply hire employees at Metrobank – we hone future leaders. Our company provides opportunities that enhance skills and unlock talents, helping our employees grow professionally and personally.Why Choose Us?We offer attractive salary packages and benefits that recognize expertise and contributions.We...

  • Credit Group Vacancies

    2 days ago

    Manila, National Capital Region, Philippines Metrobank Full time

    Be #InGoodHands with MetrobankHere 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...

Investigative Credit Officer

1 week ago

Manila, National Capital Region, Philippines PHILMETAL PRODUCTS, Inc. Full time
The Role:
We are seeking an experienced Credit Investigator to join our team at PHILMETAL PRODUCTS, Inc. As a Credit Investigator, you will play a critical role in evaluating the creditworthiness of customers through thorough research and analysis.

  • Conduct comprehensive credit investigations to assess credit risk.
  • Evaluate customer credit information from various sources.
  • Analyze credit history and habits through credit checks.
  • Verify business premises and ensure legal existence through ocular inspections.
  • Prepare accurate and reliable credit investigation reports.


Essential Skills and Qualifications:
A degree in a relevant field, such as business or finance, is essential. A minimum of two years of experience in research or investigation, specifically in credit administration, is required. Excellent communication and organizational skills, as well as proficiency in Microsoft applications, are also necessary.