Credit Investigation Specialist

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...

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.

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...

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...

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...

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...

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...

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...

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...

Age Limit: Up to 33 years oldQualifications:Education:High school graduate or equivalent.Some college or relevant courses in finance/accounting is a plus but not required.Experience:At least 1 year of experience in collections or credit investigation.Skills:Good communication and negotiation skills.Attention to detail.Basic knowledge of financial reports and...

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...

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...

• 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...

Transformative Credit Risk RoleAbout Michael PageWe are a leading recruitment agency helping businesses find the right talent. Our client is seeking a skilled credit risk specialist to join their pioneering team.

The Global Credit Specialist will play a key role in supporting the Global Credit team to ensure effective credit risk management across all business lines.This position involves performing robust quantitative and qualitative analysis of counterparties' financials and creditworthiness.Main Responsibilities:Conducting credit assessments and recommending...

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...

We are looking for a Corporate Credit Specialist to join our Institutional Banking team.About the RoleThis position involves assessing creditworthiness, evaluating loan applications, and preparing credit reports. The ideal candidate should have excellent analytical skills, attention to detail, and strong communication skills.Key Responsibilities:Conduct...

Job OverviewCapex Credit Corp. is seeking a reliable and experienced Transportation Specialist to join our team.Key Responsibilities:* Safely transport employees, clients, and company assets* Maintain accurate records of mileage, fuel consumption, and vehicle maintenance* Ensure compliance with traffic regulations and company policiesRequired Skills and...

Job SummaryTamaray People Solutions Corporation is seeking a highly skilled Banking and Credit Specialist to join our team. As a Loans Manager, you will be responsible for managing the loan process from application to disbursement, including analyzing loan applications, reviewing loan agreements, and marketing bank products to customers.Main...

We are hiring a seasoned Credit Operations Specialist to join our team at Shangri-La Group.About Our CompanyAs a shared services company, we provide support to multiple Shangri-La properties in the Philippines.Job SummaryThe ideal candidate will have 1 year experience as a Collector in a deluxe hotel, a solid background in Accounts Receivables, excellent...