Credit Investigator

4 days ago


Philippines First United Finance and Leasing Corp Full time ₱150,000 - ₱250,000 per year

Duties & Responsibilities:

  • Conducts ocular visit to residence, business, company to establish correctness of the given information in the application.
  • Establishing facts and information's provided in the credit application.
  • Validating the truthfulness of the information thru, neighbors, barangays, and other authorities and agencies.

QUALIFICATIONS:

  • Candidate must possess at least a Bachelor's/College Degree, Business Studies/Administration/Management, Marketing or equivalent.
  • At least 1 year of working experience in the related field is required for this position.
  • Preferably with own motorcycle

Job Type: Full-time

License/Certification:

  • Professional driver's license (Preferred)

Work Location: In person


  • Credit Investigator

    2 weeks ago


    , Oriental Mindoro, Philippines JNMS Human Resource Management Services Full time

    Responsibilities Conduct thorough investigations into credit applications and financial histories. Analyze data to evaluate creditworthiness and potential risks. Collaborate with financial institutions and businesses to gather relevant information. Prepare detailed reports and recommendations based on findings. Ensure compliance with regulatory standards in...

  • Credit Investigator

    2 weeks ago


    , Davao del Sur, Philippines DAVAO CABALIER SECURITY AGENCY Full time

    Overview A credit investigator is responsible for examining the financial history and creditworthiness of individuals or businesses applying for credit. Their primary duties include assessing credit applications: reviewing credit applications submitted by individuals or businesses to determine the financial risk involved in lending or extending credit....

  • Credit Investigator

    2 weeks ago


    , Davao del Sur, Philippines RUN TRANSCYCLE SASA BRANCH Full time

    Overview We are seeking a detail-oriented and analytical Credit Investigator to join our team. In this role, you will be responsible for assessing the creditworthiness of individuals or businesses by reviewing financial information, conducting background checks, and verifying data. Your expertise will help determine the risk level and provide recommendations...


  • , , Philippines Metrobank Full time

    Press Tab to Move to Skip to Content Link APPRAISER, CREDIT INVESTIGATION & APPRAISAL DEPARTMENT - CONSUMER Job Summary: The role is responsible in ensuring the credit worthiness of existing and prospective loan applicants through verification of information and checking of various documents with the different private and government agencies. The role is...

  • Credit Investigator

    2 weeks ago


    , , Philippines Metrobank Full time

    Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

  • Credit Investigator

    2 weeks ago


    , Davao del Sur, Philippines TRANSCYCLE Full time

    Responsibilities Credit Assessment: Review and analyze applicants' financial information, including credit reports, income, and debt levels, to determine creditworthiness and assess risks. Data Verification: Verify the accuracy of provided financial documents and personal information to ensure compliance with company policies and regulatory standards. ...

  • Credit Investigator

    1 week ago


    , , Philippines Buscojobs Full time

    Job Postings Credit Investigator Laguna jobs in the Philippines Job 1: Financial Analyst – Pasig, Palawan One Renewable Energy Enterprise, Inc. Posted today Job Description Position Overview : A Financial Analyst is responsible for financial planning, analysis, and projection for the company. Duties and Responsibilities : Examining financial data...


  • , , Philippines Stfrancis Full time

    About the Role As Jr. Credit Investigator , you willreport administratively to Credit Officer in the areas of credit investigation and appraisal and other duties that may be assigned to assist Credit Officer and Operations Head. How you'll contribute Conducts ocular inspection of equipment delivered as against submitted invoice, delivery receipt and purchase...


  • , , Philippines Holy Trinity University Full time

    About the Role As Jr. Credit Investigator , you willreport administratively to Credit Officer in the areas of credit investigation and appraisal and other duties that may be assigned to assist Credit Officer and Operations Head. How you'll contribute Conducts ocular inspection of equipment delivered as against submitted invoice, delivery receipt and purchase...


  • , , Philippines Upcap Full time

    About the Role As Jr. Credit Investigator , you will report administratively to Credit Officer in the areas of credit investigation and appraisal and other duties that may be assigned to assist Credit Officer and Operations Head. How you'll contribute Conducts ocular inspection of equipment delivered as against submitted invoice, delivery receipt and...