Financial Investigator

Job OverviewWe are seeking a highly skilled Financial Investigation Specialist to join our team in Davao. As a key member of our credit team, you will be responsible for conducting financial investigations and gathering relevant information.Main ResponsibilitiesConducting thorough financial investigations to identify potential risks.Evaluating the...

We are looking for a skilled Investigation Specialist to join our team at RUN TRANSCYCLE SASA BRANCH.Job SummaryThe Investigation Specialist will be responsible for investigating and analyzing financial information, conducting background checks, and verifying data to assess creditworthiness.Proven experience in credit analysis or a related field is required....

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...

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...

Cepat Kredit Financing Inc. is seeking a qualified Loan Underwriter and Investigator to join our team. As a Loan Underwriter and Investigator, you will be responsible for conducting thorough investigations and reviews of all accounts being processed to protect the company from fraudulent activities.About the JobAssess the creditworthiness of borrowers by...

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...

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...

Job DescriptionThe Investigation and Credit Specialist will be responsible for protecting the company from fraudulent activities by analyzing loan applications, financial statements, and credit reports. This involves identifying potential red flags and discrepancies, as well as verifying the accuracy and completeness of loan documentation. If you have a...

Job SummaryWe are seeking a highly skilled Senior Credit Investigator to join our team in Davao. As a key member of our credit team, you will be responsible for conducting thorough background checks on credit applicants and gathering relevant information.Main ResponsibilitiesPreparation of timely and accurate reports for management and internal...

Branch Field Credit Investigator and Appraiser (Davao) APPLY NOWORIX METRO Leasing and Finance CorporationQualifications:Candidate must possess at least a Bachelor's/College Degree in Business Studies/Administration/Management.Fresh Grad / Entry Level specializing in Banking/Financial Services or equivalent.Must possess good marketing and communication...

Role OverviewCepat Kredit Financing Inc is a leading financial institution dedicated to providing fast and reliable financial support to overseas Filipino workers (OFWs) and seafarers. As a Credit Investigator, you will play a critical role in protecting the company from fraudulent accounts by conducting thorough investigations and reviews of all accounts...

ShareJob DescriptionDescriptionCredit 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...

FREELANCE BOOKKEEPING services is seeking a Financial Liaison Associate to join our team.About the PositionThe Financial Liaison Associate will act as a liaison between our company and customers who have outstanding payments.This role requires strong communication and interpersonal skills, as well as the ability to negotiate payment plans and build...

MBS Metro Bookkeeping Services is seeking a highly skilled Financial Operations Specialist to join our team.About the RoleThis role will involve managing financial transactions, preparing financial reports, and reconciling bank and credit card statements.ResponsibilitiesManage cash flow and maintain accurate financial records.Prepare and review financial...

We are looking for an experienced Taxation and Reporting Expert to join our team at PC & BV Document Processing Services. In this role, you will be responsible for managing tax-related matters, preparing financial reports, and ensuring compliance with tax regulations.Responsibilities:Manage tax-related matters, including tax returns, audits, and...

Role SummaryWe are seeking an experienced Financial Analyst to join our team at 815 Credit Services Inc. The successful candidate will be responsible for conducting financial analysis, preparing reports, and providing insights to management.About the Job:Analyze financial data to identify trends and opportunities;Develop financial models and forecasts to...

Job SummaryCIMEM Consumer Distributors Inc. has an exciting opportunity for a Financial Operations Specialist to join our team in Davao branch.About the RoleThe successful candidate will be responsible for overseeing various financial operations, including cash management, accounts payable and receivable, and general ledger maintenance.Key...

ShareJob DescriptionDescriptionThe Financial Analyst plays a crucial role in supporting financial decision-making within the organization. This position is responsible for conducting financial analysis, preparing reports, and providing insights to management.Essential Duties and Responsibilities:Analyze financial data, including income statements, balance...

Job SummaryWe are seeking a highly motivated and detail-oriented Financial Reporting Specialist to join our team at Enviromental Health Laboratory Services.The ideal candidate will have a strong background in accounting principles, including financial reporting and analysis. They will be responsible for preparing financial reports, conducting...

Job OverviewWe are seeking an experienced Accounting and Financial Services Professional to join our team at Enviromental Health Laboratory Services.The ideal candidate will have a strong background in accounting and finance, including experience with financial reporting and analysis. They will be responsible for preparing financial reports, conducting...