Financial 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...

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...

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...

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...

Cepat Kredit Financing Inc. is a company that provides fast and reliable financial support to OFWs and seafarers who work far from home to support their families. Our mission is to ease the weight of these sacrifices.We're currently hiring for the position of Financial Risk Analyst. The selected candidate will be responsible for protecting the company from...

About the Role:CIMEM Consumer Distributors Inc. is seeking a skilled Accounting Staff member to join our team. In this role, you will be responsible for ensuring the accuracy and completeness of financial transactions, including cash clearing, receiving reports, and stock transfer.Duties and Responsibilities:Review and verify financial documents, such as TOC...

*Examine and Organize Financial DocumentsCPAs examine financial records for accuracy and to ensure that the organization follows all relevant laws and regulations. For example, they verify that clients pay their taxes correctly to avoid being audited.*Find Cost-Saving MeasuresCPAs use their financial and accounting knowledge to find ways for their company or...

*Examine and Organize Financial DocumentsCPAs examine financial records for accuracy and to ensure that the organization follows all relevant laws and regulations. For example, they verify that clients pay their taxes correctly to avoid being audited.*Find Cost-Saving MeasuresCPAs use their financial and accounting knowledge to find ways for their company or...

Key ResponsibilitiesInvestigations and Due Diligence: Conduct thorough investigations into loan applications, reviewing financial statements, credit reports, and other relevant documentation to assess creditworthiness.Risk Analysis: Evaluate the risk profile of borrowers by analyzing factors such as income stability, debt-to-income ratio, credit history,...

*Examine and Organize Financial DocumentsCPAs examine financial records for accuracy and to ensure that the organization follows all relevant laws and regulations. *Find Cost-Saving MeasuresCPAs use their financial and accounting knowledge to find ways for their company or clients to save money, increase profitability, and reduce costs. This may include...

*Examine and Organize Financial DocumentsCPAs examine financial records for accuracy and to ensure that the organization follows all relevant laws and regulations. *Find Cost-Saving MeasuresCPAs use their financial and accounting knowledge to find ways for their company or clients to save money, increase profitability, and reduce costs. This may include...

Job DescriptionConduct thorough investigations and reviews of all accounts being processed to protect the company from fraudulent activities.Analyze loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.Evaluate risk profiles by analyzing factors such as income stability,...

ResponsibilitiesConduct thorough investigations and reviews of all accounts being processed to identify potential fraudulent activityAnalyze loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowersEvaluate risk profiles of borrowers by analyzing factors such as income stability,...

Job Title: Accounting StaffReports To: Accounting SupervisorJob Summary:We are seeking a highly motivated and detail-oriented Accounting Staff to join our dynamic finance team. The successful candidate will be responsible for a variety of accounting functions, including but not limited to:Key Responsibilities:Process invoices and credit memos.Reconcile...

Job DescriptionWeekly Cash Clearing: Review TOC (Transmittal of Collection) and validate Deposit Slips, update the Cash Clearing Account, and report any deviations or suspicious transactions immediately.Receiving Reports for Davao branch: Encode reports timely, ensure entries are correct, coordinate with receiving personnel, validate invoices vs. actual...

We're looking for a highly skilled Credit Assessment Specialist to join our team at Cepat Kredit Financing Inc. As a Credit Assessment Specialist, 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...

Job DescriptionSoutheastasia Retail, Inc. is seeking a highly skilled Sales Auditor to join our team. As a Sales Auditor, you will be responsible for ensuring the accuracy and completeness of sales transactions processed at the Front End.Key Responsibilities:Conduct daily audits of sales packages, including till reconciliation reports, cashier collection...

Job Overview:The Accounting Staff position at CIMEM Consumer Distributors Inc. involves managing various financial aspects of the company, including cash clearing, receiving reports, stock transfer, and partial panel audit.Key Tasks and Responsibilities:Manage cash clearing processes, ensuring accuracy and completeness of financial transactions.Maintain...

Job Overview:\ We are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at MBPS. As an EDD Analyst, you will be responsible for conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. \ Your primary focus will be on preparing and completing the EDD...