Banking Credit Investigation Supervisor

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...

Job SummaryWe are seeking an experienced professional to join our team as a Credit Investigator. This role involves gathering precise information from reliable sources and internal unit support, executing approved Credit Investigation (CI) activities, and collaborating with other bank units for seamless implementation.As a Credit Investigator, you will...

Direct message the job poster from Security Bank CorporationTalent Acquisition Partner at Security Bank Corporation | Expertise in Account ManagementThe RoleAs a Credit Investigation Team Leader, you will be responsible for leading a team of credit investigators, managing the credit verification process, and ensuring that information gathered are accurate...

Company OverviewWe are the Consumer Lending Group of EastWest Bank, a financial institution dedicated to empowering employees to drive their careers. Our team is committed to providing a runway for growth and development.We value teamwork and individual initiative, creating a highly engaged work environment that promotes goal attainment. As a Credit...

Our Consumer Lending Group is looking for experienced professionals to join us in Ortigas City in the role of Credit Investigator.This position gathers precise information from reliable sources and internal unit support. The role involves the execution of approved Credit Investigation (CI) activities within specified timelines, requiring effective...

Credit Investigation Expert Job DescriptionThe Credit Investigation Expert will be responsible for conducting thorough credit investigations and providing accurate results within prescribed standards. This role requires strong analytical skills and attention to detail.

At SLFC, we are seeking a skilled Credit Investigation Specialist to join our team. As a key member of our credit and collections department, you will be responsible for conducting thorough investigations into client accounts to ensure accurate and timely resolution.This is an exciting opportunity for individuals with strong analytical skills, excellent...

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...

We are looking for a talented Investigative Credit Professional to join our SLFC team. In this crucial role, you will investigate client accounts to uncover discrepancies and inaccuracies, ensuring that our clients receive timely and accurate payment solutions.Your primary responsibilities will involve analyzing data, identifying potential issues, and...

We are seeking a highly motivated Banking Operations Specialist to join our team at Security Bank Corporation. In this role, you will be responsible for executing the Credit Operations Manual and Credit Investigation Operations Manual, adhering to established standards and parameters, and ensuring compliance with set procedures.About the TeamYou will work...

• In charge of approving credit to customers and following up on the collection of accounts due to the company.• Conducts credit investigation for new customers and recommends credit terms to be granted based on the result of the investigation.• Evaluate credit terms & credit lines of the customers before approving/disapproving Machines, Supplies, and...

2 days ago Be among the first 25 applicantsDirect message the job poster from Security Bank CorporationTalent Acquisition Partner at Security Bank Corporation | Expertise in Account ManagementThe RoleAs a Credit Admin Support Specialist, you are responsible for conducting credit investigation via telephone or field verification to determine their...

At Security Bank Corporation, we are seeking a highly skilled and experienced Credit Investigation Team Leader to join our team. This is an exciting opportunity for a seasoned professional looking to take on a leadership role in our credit operations.About the RoleThis position is responsible for leading a team of credit investigators, managing the credit...

At Security Bank Corporation, we are seeking a highly skilled Credit Support Professional to join our team. In this role, you will be responsible for conducting thorough credit investigations via telephone or field verification to determine the eligibility of borrowers.About the RoleYou will adhere to established standards and parameters in the performance...

Key ResponsibilitiesConduct Investigations: Gather accurate information and data from reliable sources and internal unit support to inform Credit Investigation (CI) activities.Execute CI Activities: Implement approved Credit Investigation (CI) activities within agreed timelines, ensuring effective coordination with other bank units.Collaborate with Bank...

The Australia and New Zealand Banking Group Limited is seeking an experienced Credit Analyst to join our team in Makati. As a Credit Analyst, you will play a critical role in supporting frontline and onshore credit in managing counterparty credit risk.Key responsibilities include exercising sound judgement and commercial credit experience to assess the...

As a Credit Investigation Team Leader at Security Bank Corporation, you will play a critical role in driving the success of our credit operations. This position requires a strong leader who can motivate and manage a team of credit investigators to achieve high-quality results.About the JobThis is a mid-senior level position that involves executing the Credit...

Our ApproachCredit Corp takes a customer-centric approach to business, prioritizing their needs and expectations above all else. As a Financial Services Coordinator, you will play a key role in delivering exceptional customer service and driving business growth through innovative solutions and strategies.Job DescriptionAs a Credit Recovery Officer, you will...

Select how often (in days) to receive an alert:Credit AnalystDepartment: AR Customer Services Ops Business OwnersDivision: Australia RetailLocation: MakatiAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a...

As a Credit Investigation Team Leader at Security Bank Corporation, you will be responsible for overseeing the entire credit investigation process from start to finish. This includes developing and maintaining relationships with external service providers to explore outsourcing arrangements and access to up-to-date credit information.About the RoleThis...