Credit Investigation Specialist Job
6 days ago
Job Highlights
JK Capital Finance, Inc. is seeking an experienced Credit Investigator/Collector to join our team. As a member of our Business Compliance Investigation unit, you will play a crucial role in helping us make informed decisions about potential creditors.
Your primary responsibility will be to investigate and analyze credit information to identify potential risks and opportunities. This will involve conducting thorough background checks, verifying customer documents, and evaluating the value of assets. You will also be required to create detailed investigation reports and provide regular updates to our department.
In addition to your investigative skills, you will need to have excellent communication skills (both written and verbal) and be comfortable working in a fast-paced environment. A Bachelor's degree in a related field and 1-3 years of experience in credit investigation or a similar role are highly desirable. Experience in appraisal for collateral loan purposes is also a plus.
If you are a motivated and detail-oriented individual looking for a new challenge, we encourage you to apply for this exciting opportunity. We offer a competitive salary, quarterly performance bonus, and HMO benefits upon regularization.
• Quarterly Performance Bonus
• Competitive Salary
• HMO upon Regularization
-
Credit Investigator Professional
6 days ago
Maxilom Avenue, Philippines JK Capital Finance, Inc. Full timeJob DescriptionWe are seeking a highly skilled and experienced Credit Investigator to join our team at JK Capital Finance, Inc.Key Responsibilities:Conduct thorough credit investigations to determine the integrity and authenticity of customer information.Compile and analyze credit reports to identify potential risks and opportunities.Develop and maintain...
-
Account office/Credit Investigator
4 weeks ago
Maxilom Avenue, Philippines JK Capital Finance, Inc. Full timeJob Qualifications• Candidate preferably/optional possess at least a Bachelor's/College Degree• Preferably with 1-3 years of related working experience.• Reports directly to management to meet sales goals.• Follow and achieve team sales goals on a monthly, quarterly and yearly basis.• Team up with co- workers to ensure proper customer...
-
Account office/Credit Investigator
3 days ago
Maxilom Avenue, Philippines JK Capital Finance, Inc. Full timeJob Qualifications• Candidate preferably/optional possess at least a Bachelor's/College Degree• Preferably with 1-3 years of related working experience.• Reports directly to management to meet sales goals.• Follow and achieve team sales goals on a monthly, quarterly and yearly basis.• Team up with co- workers to ensure proper customer...
-
Financial Investigator Specialist
3 days ago
Maxilom Avenue, Philippines JK Capital Finance, Inc. Full time**Company Overview**JK Capital Finance, Inc. is a leading provider of financial solutions, committed to delivering exceptional services to our clients. As a Financial Investigator Specialist, you will play a critical role in helping us achieve this mission.**Job Description**We are seeking a highly skilled and experienced Financial Investigator Specialist to...
-
Credit Investigator/Collector- Cebu
4 weeks ago
Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full timeJob QualificationsCandidate preferably/optional possess at least a Bachelor's/College DegreePreferably with 1-3 years of related working experience.Must know how to drive a motorcycle/car with a driver's license.Willing to work on the field.Willing to be trained.Expertise in credit investigation and phone verification and Field Credit...
-
Credit Investigator/Collector- Cebu
3 days ago
Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full timeJob QualificationsCandidate preferably/optional possess at least a Bachelor's/College DegreePreferably with 1-3 years of related working experience.Must know how to drive a motorcycle/car with a driver's license.Willing to work on the field.Willing to be trained.Expertise in credit investigation and phone verification and Field Credit...
-
Investigations and Credit Specialist
3 days ago
Maxilom Avenue, Philippines JK Capital Finance, Inc. Full time**Credit Risk Analysis Job**We are seeking a highly skilled and experienced Credit Risk Analysis professional to join our team. In this role, you will be responsible for evaluating credit risk, identifying potential risks, and developing strategies to mitigate them.**Responsibilities**Evaluate credit risk and identify potential risks;Develop strategies to...
-
Credit Risk Analyst Professional
3 days ago
Maxilom Avenue, Philippines JK Capital Finance, Inc. Full time**Financial Investigations Role**In this critical role, you will be responsible for compiling and analyzing credit information gathered through investigation, creating investigation reports, and providing weekly/daily updates to the department. You will also obtain information about potential creditors, prepare reports of findings and recommendations,...
-
Credit Collection Specialist Role
3 days ago
Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full timeJob Summary:We are looking for a highly skilled Credit Collection Specialist to join our team at JK Capital Finance, Inc.Responsibilities:Compile and analyze credit dataCreate detailed investigation reportsCommunicate findings to the departmentVerify customer documentsResearch business models and cash flow detailsPerform all other tasks as directed by the...
-
Financial Investigator Position
3 days ago
Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full timeJob Overview:JK Capital Finance, Inc. is seeking a skilled and detail-oriented individual to join our team as a Financial Investigator.Job Responsibilities:Analyze credit information gathered through investigationsCreate comprehensive investigation reportsProvide regular updates to the departmentContact customers to schedule investigationsVerify customer...
-
Credit Investigator
2 weeks ago
Cebu City, Central Visayas, Philippines RBO Group Financing Corporation Full timeOn-site - Cebu 1-3 Yrs Exp High/Senior High School Full-timeJob DescriptionDescriptionA Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses by conducting in-depth investigations into financial histories, credit reports, and other relevant data. They assist in making informed lending or credit...
-
Credit Investigator
2 weeks ago
Cebu City, Central Visayas, Philippines Asialink Pajo Branch Full timeOn-site - Cebu Fresh Graduate/Student Bachelor Full-timeJob DescriptionDescriptionConduct investigations to assess the creditworthiness of individuals or businesses.Review financial records, credit reports, and other documents to verify information.Analyze data to identify potential risks or discrepancies in credit applications.Interview applicants or third...
-
Financial Analyst Position
6 days ago
Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full timeJob OverviewCredit Investigator/Collector is responsible for investigating and analyzing credit information to provide insights on potential creditors. The role involves conducting thorough background checks, verifying customer documents, and evaluating the value of assets.Salary and BenefitsThis position offers a competitive salary and quarterly performance...
-
Financial Investigator Specialist
5 days ago
Iloilo City, Western Visayas, Philippines Discovery Credit Solutions Corp. Full timeWe are looking for a skilled Financial Investigator Specialist to join our lending company. The role involves conducting thorough investigations of loan applicants' creditworthiness, performing credit checks and background investigations, and making recommendations on loan approvals or rejections.Duties and Responsibilities:Investigate loan applicants'...
-
Investigation Specialist
23 hours ago
Tacloban City, Eastern Visayas, Philippines Home Credit Philippines Full timeThe Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or entities involved, and represent the company in prosecution and litigation of cases as needed.What You'll Do:Conduct investigations on cases of possible fraudulent activities, verify submitted information...
-
Field Credit Verification Expert
3 days ago
Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full timeJob Description:As a Field Credit Verification Expert at JK Capital Finance, Inc., you will be responsible for conducting thorough investigations and verifying customer credit information.Key Responsibilities:Investigate customer credit historyVerify customer documents and credit recordsEvaluate assets and property valuesConduct thorough background...
-
Credit Investigation Specialist
6 days ago
Makati City, National Capital Region, Philippines SLFC Full timeAt SLFC, we are seeking a skilled Credit Investigation Specialist to join our team. As a key member of our credit and collections department, you will be responsible for conducting thorough investigations into client accounts to ensure accurate and timely resolution.This is an exciting opportunity for individuals with strong analytical skills, excellent...
-
Credit Investigator
3 days ago
Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full timeConduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...
-
Credit Investigator
1 week ago
Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full timeConduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience In Appraisal (for Collateral Loan Purpose) Preferred.Assist in administering the negotiation and collection of past due accounts.Verify...
-
Credit Data Analyst Role
6 days ago
Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full timeAbout the RoleWe are seeking a skilled Credit Investigator/Collector to join our team at JK Capital Finance, Inc. In this role, you will be responsible for investigating and analyzing credit information to help us make informed decisions about potential creditors.Some of your key responsibilities will include:Compiling and analyzing credit information to...