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Investigations Coordinator

3 weeks ago

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

This Financial Background Researcher position requires a detail-oriented individual with excellent analytical skills to investigate loan applicants' backgrounds and assess their creditworthiness.

Key Responsibilities
  1. Conduct comprehensive background investigations, including online research and verification of identity, address, and employment history.
  2. Analyze credit reports and identify potential risks associated with loan applicants.
  3. Prepare detailed investigation reports and present findings to management.
  4. Collaborate with colleagues to develop strategies for managing risk and optimizing lending decisions.
  5. Maintain accurate records of all investigations and ensure compliance with regulatory requirements.
Essential Skills and Qualifications
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and as part of a team.
  • Familiarity with financial regulations and compliance procedures.