Current jobs related to Investigative Researcher - Davao City, Davao - JK Capital Finance Inc.

  • Credit Investigator

    1 week ago


    Davao City, Davao, Philippines JK Capital Finance, Inc. Full time

    Job DescriptionConduct 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...


  • Davao City, Davao, Philippines JK Capital Finance Inc. Full time

    Job summary:Looking for candidates available to work:Monday: Afternoon, MorningTuesday: Morning, AfternoonWednesday: Afternoon, MorningThursday: Morning, AfternoonFriday: Morning, Afternoon2-3 years of relevant work experience required for this roleWorking rights required for this roleImmediate start availableJob descriptionConduct complete background and...


  • Davao City, Davao, Philippines Manulife Full time

    Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonuses.Day 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners).Retirement savings benefit Rewarding culture that values wellness...

  • Accountant

    1 week ago


    Davao City, Davao, Philippines IGS TICKETING AND BUSINESS CORPORATION Full time

    ShareJob DescriptionDescriptionPerform a variety of accounting tasks, including accounts payable/receivable, journal entries, bank reconciliations, and general ledger maintenance. This involves accurately processing invoices, preparing and reconciling bank statements, posting journal entries, and maintaining the general ledger to ensure accurate financial...

  • Financial Analyst

    2 weeks ago


    Davao City, Davao, Philippines 815 Credit Services Inc. Full time

    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...


  • Davao de Oro, Davao, Philippines Connext Full time

    ShareJob DescriptionDescriptionWe're Hiring Discover why our work environment was awarded as a Great Place to Work. Join our team. Apply TODAYWe are currently looking for a Cyber Security Analyst 2 to support our clients based in the US.What's in it for you?There's a lot to love about Connext. Here are some of the reasons why:Competitive salary and...


  • Davao City, Davao, Philippines Manulife Full time

    Job Summary:This role is primarily accountable for communications & quality checking for all basic and complex client requests for one or more product lines (EPL and MMFRESP) OR multiple transaction categories. Progress will be made towards full proficiency and sound business knowledge regarding all complex transaction types within these product lines OR...


  • Iloilo City, Western Visayas, Philippines Discovery Credit Solutions Corp. Full time

    We are seeking an Investigative Researcher to conduct thorough investigations of loan applicants' creditworthiness, perform credit checks and background investigations, and make recommendations on loan approvals or rejections.Responsibilities:Investigate loan applicants' credit history, income, assets, debts, and other relevant factors.Conduct credit checks...


  • Makati City, National Capital Region, Philippines Business Profiles Inc. Full time

    Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.•Bachelor's degree in related discipline, or equivalent work experience•Proven...

  • Investigator

    5 days ago


    Makati City, National Capital Region, Philippines Business Profiles Inc. Full time

    Job DescriptionThe role of a Field Researcher at Business Profiles Inc. involves gathering data through onsite and remote means, including phone calls, email correspondence, interviews, and social engineering techniques.This position requires the ability to conduct comprehensive investigations, analyze data, and verify information through various methods....

  • Credit Investigator

    4 weeks ago


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

    Conduct 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

    2 weeks ago


    Makati City, National Capital Region, Philippines Development Bank of the Philippines Full time

    Reporting to the Assistant Department Manager (Head, CIU/Unit Head), the Credit Investigation Staff is responsible in providing assistance in the conduct of credit investigation and preparing draft credit reports of simple accounts.Duties and Responsibilities:Provides assistance in gathering, verifying and validating credit information for credit...

  • Credit Investigator

    1 week ago


    Cavite City, Calabarzon, Philippines Asialink Finance Corporation Full time

    Key Responsibilities:Gain keen understanding of credit guidelines.Conduct in-depth credit investigations to verify borrower information, employment history, financial status, and credit history.Identify and analyze red flags, inconsistencies, and potential fraud indicators.Ensure zero tolerance for fake borrowers and fraudulent documents.Conduct site visits...

  • Credit Investigator

    7 days ago


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

    Conduct 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

    10 hours ago


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

    Conduct 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...


  • Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full time

    Job OverviewCredit Investigators play a vital role in JK Capital Finance, Inc. by conducting comprehensive background and credit investigations to ensure the integrity of our loan applications. As a key member of our team, you will be responsible for identifying potential risks and providing expert recommendations to support informed business...

  • Credit Investigator

    2 weeks ago


    Cebu City, Central Visayas, Philippines Asialink Pajo Branch Full time

    On-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...

  • Field Researcher

    3 weeks ago


    Makati City, National Capital Region, Philippines Business Profiles Inc. Full time

    Field researcher role involves onsite and remote data collection via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering. Responsibilities:Conduct comprehensive field research and investigations, including background checks, due diligence, asset and skip tracing, fraud detection, and related...

  • Credit Investigator

    2 weeks ago


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

    Responsibilities:Conduct 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...


  • Cebu City, Central Visayas, Philippines Asialink Pajo Branch Full time

    Asialink Pajo Branch is hiring a Debt Investigation Professional to join our team.Job RequirementsCandidates must have a Bachelor's degree in finance, accounting, or a related field.This is a full-time position that requires strong analytical and research skills, proficiency in using credit reporting tools and software, and excellent attention to detail and...


  • Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full time

    Job 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...


  • Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full time

    Job 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...


  • Maxilom Avenue, Cebu City, Philippines JK Capital Finance, Inc. Full time

    Job 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...


  • Makati City, National Capital Region, Philippines Aon Hewitt Full time

    About the OpportunityThis Senior Associate Consultant - Equity Research position involves working on various corporate governance projects, including share request modeling, pay ratio analysis, pay for performance calculation, dilution and run rate equity benchmarking, and ESG data research.You will review equity compensation plans for public companies,...


  • Antipolo City, Calabarzon, Philippines TaskUs Full time

    About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...


  • Surigao City, Caraga, Philippines Conservation International Full time

    Conservation International protects nature for the benefit of humanity. Through science, policy, fieldwork, and finance, we spotlight and secure the most important places in nature for the climate, biodiversity, and for people. With offices in 30 countries and projects in more than 100 countries, Conservation International partners with governments,...


  • Quezon City, National Capital Region, Philippines Western Union Full time

    Senior Analyst, Anti-Bribery & Corruption ComplianceWe are seeking a highly skilled Senior Analyst to join our team in Quezon City, Philippines. As a key member of our Anti-Bribery and Corruption compliance program, you will play a crucial role in supporting the objective of leading and managing a global program.You will perform due diligence on existing,...

Investigative Researcher

1 week ago


Davao City, Davao, Philippines JK Capital Finance Inc. Full time
Job Description

JK Capital Finance Inc. is a leading financial services provider seeking an experienced Investigative Researcher to join our team.

About Us

We are committed to providing innovative financial solutions to our clients, and we need a talented researcher to help us achieve this goal.

Key Responsibilities
  1. Conduct Background Checks: Verify identity, residence, and assets, and make necessary reports.
  2. Analyze Business Data: Assess loan application details, cash flow information, and business affiliations.
  3. Provide Recommendations: Analyze data and provide recommendations for business development.
Requirements
  • Bachelor's degree (preferred)
  • 1 year of experience as a Credit Investigator (preferred)
  • Excellent communication and analytical skills
  • Ability to work independently and as part of a team
What We Offer
  • Paid training
  • HMO upon regularization
  • Company events
  • Promotion to permanent employee