Credit Investigator

About the RoleLocation: Unspecified Corporate Title: Credit Investigator Work Arrangement: Onsite EastWest Bank is seeking a Credit Investigator to join our Consumer Lending Group in Ortigas City.This position involves gathering information from reliable sources and internal unit support to execute approved Credit Investigation (CI) activities within...

EastWest Bank, one of the leading universal banks in the Philippines, is looking for an experienced professional to join their Consumer Lending Group as a Credit Investigator. The role involves gathering precise information from reliable sources and internal unit support to execute approved Credit Investigation (CI) activities within specified timelines.The...

Job SummaryWe are seeking an experienced Accounts Payable Specialist II to join our team at Nityo Infotech Services Philippines. The successful candidate will be responsible for processing invoices, resolving discrepancies, and maintaining accurate financial records.Key ResponsibilitiesInvoice Processing: Enter approved expense claims and invoices into the...

We are seeking a skilled Bank Reconciliation Specialist to join our team at Carryboy Phils. Inc.About the RoleThis is a full-time on-site position that involves day-to-day tasks related to bank reconciliation processes and financial transactions.Key ResponsibilitiesReconcile bank statements to ensure accuracy and detect any discrepanciesAnalyze and...

Job DescriptionWe are seeking a highly skilled Financial Transactions Specialist to join our team at Comrise Global Solutions.Key Responsibilities:Analyze and resolve discrepancies in financial transactions, ensuring accuracy and compliance with regulations.Investigate and resolve issues related to invoices, payments, and credits, working closely with...

Key Responsibilities:Data Entry and Bookkeeping: Accurately enter financial transactions into the accounting system and maintain organized and up-to-date financial records, including ledgers and journals.Accounts Payable: Process vendor invoices, verify accuracy, and obtain proper approvals, prepare and issue payments to vendors, and reconcile accounts...

Job DescriptionWe are seeking a highly skilled Junior Accountant to join our team at Traders Industrial Supply Company Inc. in Makati City.Key Responsibilities:Data Entry and Bookkeeping: Accurately enter financial transactions into the accounting system, maintaining organized and up-to-date financial records, including ledgers and journals.Accounts Payable:...

Key Responsibilities:Data Entry and Bookkeeping:Accurately record financial transactions in our accounting system.Maintain organized and up-to-date financial records, including ledgers and journals.Accounts Payable:Process vendor invoices, verify accuracy, and obtain proper approvals.Prepare and issue payments to vendors.Reconcile accounts payable...

Scrutinizes customers’ accounts and levies credit charges as per the interest rate • Investigates credit standing and financial history of individuals and business establishments • Processing motor loan applications following the company’s policies and procedures • Collects relevant information through reliable sources to determine credit...

Scrutinizes customers’ accounts and levies credit charges as per the interest rate • Investigates credit standing and financial history of individuals and business establishments • Processing motor loan applications following the company’s policies and procedures • Collects relevant information through reliable sources to determine credit...

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit reports, criminal records, and public records, to provide comprehensive reports to clients.

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit reports, criminal records, and public records, to provide comprehensive reports to clients.

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit reports, criminal records, and public records, to provide comprehensive reports to clients.

Job Title: Credit & Background InvestigatorLendell Outsourcing Solutions Inc is seeking a skilled Credit & Background Investigator to join our team.Job SummaryWe are looking for a detail-oriented and analytical individual to conduct thorough investigations into individuals or businesses to assess their financial standing and credibility.Key...

Lendell Outsourcing Solutions Inc is seeking a highly skilled Financial Investigator to conduct thorough investigations into individuals or businesses to assess their financial standing and credibility. The successful candidate will be responsible for gathering and analyzing various data points, including credit reports, criminal records, and public records,...

Key Responsibilities:* Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.* Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank...

Responsible for reviewing the merit of loan applications through sound credit reviews and thorough verification of documents.Key Responsibilities:- Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.- Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan...

Key Responsibilities:* Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.* Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank...

Qualifications:Bachelor’s degree in accounting, business management, or a similar field.With at least 2-4 years of supervisory experience on the same positionExcellent negotiating skills.Good written and verbal communication skills.Strong people management skillsFamiliarity with credit and collection procedures and operationsKnowledge of payment plans and...

Qualifications: Bachelor’s degree in accounting, business management, or a similar field. With at least 2-4 years of supervisory experience on the same position Excellent negotiating skills. Good written and verbal communication skills. Strong people management skills Familiarity with credit and collection procedures and operations Knowledge of payment...

Credit Analyst (Cantonese Speaking)Location: Mandaluyong City (hybrid)Job Type: Permanent, Full-TimeSchedule:Monday to Friday, 9:00am – 6:00pmSalary: Up to Php 120,000, dependent on years of relevant experienceA Global Engineering Consultancy Firm currently establishing their Shared Services Operations in the Philippines is looking for a...

Qualifications: Bachelor’s degree in accounting, business management, or a similar field. With at least 2-4 years of supervisory experience on the same position Excellent negotiating skills. Good written and verbal communication skills. Strong people management skills Familiarity with credit and collection procedures and operations Knowledge of payment...

About the Role: Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of...

About the Role: Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of...

Fraud AnalystOnsite in Mandaluyong CityRotating Shift Earn up to 40k monthlyJob Qualifications:Must hold at least High School DiplomaAt least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.), Tech...

Fraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.),...

Fraud Analyst Onsite in Mandaluyong City Rotating Shift Earn up to 40k monthly Job Qualifications: Must hold at least High School Diploma At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes.),...

- Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.- Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank checking,...