Senior Credit Investigations Specialist

Press Tab to Move to Skip to Content LinkBe #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...

Job Title: Senior Valuation Specialist (Immediate Start)About the RoleWe are seeking a highly skilled and experienced Valuation Specialist to join our team. The successful candidate will be responsible for rendering accurate valuations of collateral, conducting thorough investigations on loan applications, and ensuring proper documentation and annotation.Key...

Job Title: Investigative SpecialistThis role involves handling and investigating cases related to distributor/employee misconduct.Conduct thorough investigations, gathering relevant data and documents to assist in case resolution.Timely coordination with various business units for purposes of data retrieval and document collection.Checking records to address...

Job OverviewThe Credit Investigator role involves conducting thorough credit investigations to determine the eligibility and qualification of borrowers based on set standards or credit parameters. This position requires excellent research and analytical skills, as well as strong communication and interpersonal abilities.Responsibilities:Conduct credit...

Job DescriptionWe are seeking a diligent and meticulous Credit Investigator to join our team. The successful candidate will be responsible for conducting thorough investigations and appraisals of equipment delivered, as well as maintaining accurate records and reports.The ideal candidate will have excellent analytical and problem-solving skills, with the...

Key ResponsibilitiesResponsible for conducting comprehensive credit investigations for annual review of existing clients and review of target clients and interim reviewEnsures production of high-quality Credit Analysis reports, financial spreadsheets, and risks and mitigants for the branch's existing and new clients and providing objective and independent...

Job OverviewWe are seeking a highly skilled Credit Process Specialist to join our team. As a key member of our credit review team, you will be responsible for ensuring the quality and accuracy of our credit processes.Key Responsibilities:Conduct thorough reviews of credit processes to identify areas for improvement and mitigate risks.Maintain accurate and...

The Legal Investigations Officer will be expected to handle cases and records related to investigation of distributor/employee misconduct.Duties include:Investigation, evaluation, and resolution of allegations of fraud and/or violations of Distributor contracts, Market Conduct Guidelines, and/or policies;Gathering and extracting data and other relevant...

Job DescriptionWe are seeking a skilled Fraud Detections Analyst to join our team. The ideal candidate will be responsible for monitoring and verifying suspicious transactions, ensuring that all relevant findings and observations are documented and reported.The Fraud Detections Analyst will work closely with other departments to ensure that all verification...

Job TitleFraud Investigations Analyst This position is responsible for conducting thorough investigations into potential fraud cases, analyzing data to identify patterns and trends, and making recommendations to prevent future occurrences.A successful candidate will have a strong background in fraud investigation, excellent analytical skills, and the ability...