Credit Investigator

1 month ago

San Fernando, Central Luzon, Philippines JK Capital Finance, Inc. Full time
Job Summary

We are seeking a highly skilled Credit Investigator to join our team at JK Capital Finance, Inc. The ideal candidate will have a strong background in credit investigation and a proven track record of success in analyzing credit information and making recommendations.

Key Responsibilities:

  • Compile and analyze credit information gathered by investigation
  • Create investigation reports and provide weekly/daily updates to the department
  • Obtain information about potential creditors
  • Prepare reports of findings and recommendations
  • Contact customers to determine the time and place of investigation and take photos of the site
  • Collect customer documents as required to verify their integrity and authenticity
  • Verify customers' past or current credit records
  • View customers' assets and evaluate their value
  • Conduct complete background and credit investigation checks: identity, residence/neighborhood, reference contacts, due diligence as to assets, property, affiliations
  • Assist in administering the negotiation and collection of past due accounts
  • Verify business models reported on loan applications and cash flow details, in person
  • Conduct research via the internet and varied sources
  • Perform all other tasks as directed by the Business Compliance Investigation Head

Requirements:

  • At least a Bachelor's/College Degree
  • 1-3 years of related working experience
  • Excellent English communication skills (written and verbal)
  • Ability to work on the field and be trained
  • Expertise in credit investigation and phone verification and Field Credit Investigation/Review
  • Must be patient, honest, and hardworking

What We Offer:

  • Competitive salary
  • Sales incentives
  • 13th month salary
  • Bonus pay
  • Commission pay
  • Performance bonus

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