Current jobs related to Financial Investigator - Cebu City, Central Visayas - JK Capital Finance, Inc.

  • Creditworthiness Investigator

    2 weeks ago

    Cebu City, Central Visayas, Philippines RBO Group Financing Corporation Full time

    About UsRBO Group Financing Corporation is a reputable financial services provider dedicated to delivering high-quality solutions that meet the evolving needs of our clients.Job Title: Credit InvestigatorThis role involves evaluating the creditworthiness of individuals or businesses by conducting comprehensive investigations into financial histories, credit...

  • Investigation Professional

    5 days ago

    Cebu City, Central Visayas, Philippines beBee Careers Full time

    We are looking for a highly skilled Investigation Professional to join our team. As an Investigation Professional, you will be responsible for conducting thorough investigations to determine the creditworthiness of individuals or businesses.Key ResponsibilitiesConduct investigations to assess the creditworthiness of individuals or businesses.Analyze...

  • Credit Investigator

    5 days ago

    Cebu City, Central Visayas, Philippines RBO Group Financing Corporation Full time

    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...

  • Financial Analyst

    5 days ago

    Cebu City, Central Visayas, Philippines beBee Careers Full time

    On-site work requires driving to various locations. Fieldwork is an essential aspect of this role.Job DescriptionWe are looking for a diligent individual to conduct thorough investigations into credit applications and financial histories.This entails verifying information with lenders and financial institutions.Ensuring compliance with relevant regulations...

  • Financial Investigator Professional

    7 days ago

    Lapu-Lapu City, Central Visayas, Philippines beBee Careers Full time

    Job DescriptionA Financial Investigator Professional 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.Key Responsibilities:Conducting comprehensive...

  • Financial Crime Investigator

    2 days ago

    Cebu City, Central Visayas, Philippines beBee Careers Full time

    A Fraud Analyst monitors financial transactions to detect and prevent fraudulent activities. They analyze data to identify suspicious patterns, investigate potential fraud cases, and take preventive actions.Specialized tools and software are used to mitigate risks. Maintaining knowledge of fraud tactics is essential, as is collaboration with other...

  • Investigation Specialist

    1 week ago

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

    Job Overview">We are looking for an experienced Credit Investigator to join our team at JK Capital Finance, Inc. The successful candidate will have a strong background in credit investigation and will be responsible for conducting thorough investigations on individuals and businesses.">Main Responsibilities">">Conduct in-depth investigations into the...

  • Credit Investigator

    5 days 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...

  • Financial Investigator

    3 days ago

    Iloilo City, Western Visayas, Philippines beBee Careers Full time

    Financial Investigator Job RoleWe are looking for a Financial Investigator to investigate and evaluate the creditworthiness of loan applicants. The role involves thorough inspections, document verification, credit checks, and background investigations to make recommendations on loan approvals or rejections.Key Tasks:Assess loan applicants' creditworthiness...

  • Financial Investigation Specialist

    2 days ago

    Cebu City, Central Visayas, Philippines beBee Careers Full time

    About the RoleThis is an exciting opportunity for a skilled Credit Investigator to join our team in Cebu City. As a key member of our team, you will be responsible for conducting thorough background and credit investigations, as well as creating comprehensive reports.What We OfferA competitive salary packageThe opportunity to work with a dynamic...

Financial Investigator

2 weeks ago

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

Job Overview

JK Capital Finance, Inc. is seeking a highly skilled and detail-oriented Credit Investigator-Cebu City to join our team. As a key member of our compliance department, you will be responsible for conducting thorough background and credit investigation checks to ensure the integrity of our lending practices.

The ideal candidate will have a strong understanding of credit risk assessment and experience in conducting investigations. A keen eye for detail, excellent analytical skills, and the ability to work independently are essential for this role.

  • Main Responsibilities:
  • Conduct comprehensive background and credit checks on individuals and businesses
  • Verify asset information and property ownership
  • Assess creditworthiness and identify potential risks
  • Prepare detailed investigation reports
  • Collaborate with internal stakeholders to resolve credit issues

Requirements:

  • Relevant work experience in credit investigation or a related field
  • Strong knowledge of credit risk assessment and investigative techniques
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Effective communication and interpersonal skills

What We Offer:

  • A competitive salary and benefits package
  • Ongoing training and professional development opportunities
  • A collaborative and dynamic work environment
  • The chance to make a real difference in the lives of our customers