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Investigation Specialist

2 weeks ago


Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full time

Job Description

JK Capital Finance, Inc. is seeking a detail-oriented and organized Credit Investigator-Cebu City to join our compliance team. As a key member of our lending process, you will be responsible for conducting thorough credit checks and investigations to ensure the accuracy of our assessments.

The ideal candidate will have a strong understanding of credit risk management and investigative techniques. They will be able to analyze complex data, identify potential risks, and communicate findings effectively to internal stakeholders.

  • Main Accountabilities:
  • Conduct comprehensive credit checks and investigations on applicants
  • Verify asset information and property ownership
  • Assess creditworthiness and identify potential risks
  • Prepare detailed investigation reports
  • Collaborate with internal teams to resolve credit-related issues

Requirements:

  • Relevant work experience in credit investigation or a related field
  • Strong knowledge of credit risk management and investigative techniques
  • Excellent analytical and problem-solving skills
  • Effective communication and interpersonal skills
  • Ability to work independently and as part of a team

Benefits:

  • Competitive salary and benefits package
  • Ongoing training and professional development opportunities
  • Dynamic and collaborative work environment
  • Chance to make a real difference in the lives of our customers