Financial Investigator Position

**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...

Job 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...

**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...

**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,...

About the RoleAs a Credit Investigator at JK Capital Finance, Inc., you will play a critical role in ensuring the integrity and authenticity of customer information.Key Responsibilities:Conduct credit investigations to gather information about potential creditors.Analyze credit reports to identify potential risks and opportunities.Develop and maintain...

We are looking for a talented Financial Investigator to join our team at Security Bank Corporation. In this role, you will be responsible for investigating the financial standing of loan applicants, conducting employment and business verification, and ensuring compliance with set standards and parameters.About the JobYou will perform sorting/filtering and...

On-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...

As a Financial Crime Investigator, you will investigate complex financial crimes and take action to prevent future occurrences. You will be working closely with our EastWest Bank team to identify and prosecute individuals who commit financial crimes.Your key responsibilities will include:Investigation and ProsecutionConduct thorough investigations into...

Overview:Nityo Infotech is a renowned company providing cutting-edge solutions for the banking industry. As a Financial Transaction Investigator, you will play a vital role in ensuring the security and integrity of financial transactions. Join us in Makati and contribute to our mission of providing exceptional services to our clients.Responsibilities:-...

Job Title: Investigative ResearcherAbout the Position:South Asialink Finance Corporation is seeking an experienced Investigative Researcher to join our team. In this role, you will be responsible for conducting investigations into financial transactions, verifying identities, and gathering information to support credit decisions.Key Responsibilities:Conduct...

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...

We 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'...

Job Title: Financial Analyst InvestigatorAbout the Role:At South Asialink Finance Corporation, we are seeking a highly skilled and detail-oriented Financial Analyst Investigator to join our team. As a key member of our credit risk assessment department, you will be responsible for verifying and assessing financial documents, conducting interviews with...

Role RequirementsTo succeed in this role, you will need strong analytical, investigative, and problem-solving skills, with high attention to detail. You will also need experience in compliance, risk management, or financial services, as well as proficiency in MS Office applications, particularly Excel for data analysis and reporting.Requirements:Bachelor's...

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....

Company Overview:Home Credit Philippines is a leading financial services company that provides innovative solutions to empower Filipinos.About the Job:We are seeking an Investigation Specialist to join our team. The ideal candidate will have strong investigation skills, ability to work independently, and excellent analytical skills.Job Description:The...

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...

ShareJob DescriptionDescriptionThe Credit Investigator is responsible for assessing the creditworthiness of customers applying for automotive or motorcycle financing, ensuring all documentation and background checks are completed thoroughly.Key Responsibilities:Verify customer information and financial background for credit applications.Conduct...

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...

About the Role:We are currently seeking an experienced Anti-Fraud Officer to join our team at Nityo Infotech. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.The ideal candidate will have a strong background in fraud prevention and investigation, with a...