Field Credit Investigator

15 hours ago

Makati City, National Capital Region, Philippines Sumisho Motor Finance Corporation Full time ₱250,000 - ₱500,000 per year
  • Job description:

Qualifications:

  • Candidate must possess at least 2year Vocational Course or Bachelor's/College Degree in any field.
  • Required Skill(s): Motorcycle driving.
  • Must have proven skills in negotiation and motorcycle repossession.
  • With 6 months to 1 years of experience as Credit Verifier and/or Field Collector.
  • Must be willing to work rain or shine.
  • Amenable to report in Head Office (Makati).
  • Must have at least Non-Professional Driver's License and has Motorcycle Unit.
  • Preferably residing in any areas of Metro Manila-South of Luzon.

Job Description:

Perform the field credit verification.

Background Investigation

a. Perform background/activity checks in the credit applicant's given address thru barangay and neighborhood to establish the latter's identity and residency

b. Interview informants (i.e. neighbors, previous and current employers, immediate family member, etc.) to know the credit applicant's character, establish his/her credibility, and confirm his capability to make regular payments.

c. Verify credit applicant's past (if available) / existing credit and financial transactions with other companies.

d. Validate credit applicants declared businesses and employment (if necessary) thru field visit and actual inspection of document presented

Data Verification

a. Verify the authenticity of all the information and documents disclosed and submitted by the credit applicant to the company as needed

b. Obtain photo and/or video evidences, written statements, and documentation pertaining to the subject to back-up or support all of the information that the latter had disclosed and submitted to the company.

Reports and Accountabilities

a. Ensure that all required reports are done accurately and submitted on time.

b. Perform other related functions that may be assigned by the Branch Processor as needed.

Job Types: Full-time, Permanent

Benefits:

  • Health insurance
  • Life insurance

Work Location: In person

  • Credit Investigator

    1 week ago

    Makati City, National Capital Region, Philippines Moritz Credit Corporation Full time ₱217,920 per year

    The Credit Investigator is responsible for conducting background checks, field verifications, and on-site investigations to evaluate the creditworthiness of loan applicants. The role involves verifying client information, assessing collateral, and preparing accurate reports to support sound lending decisions.Key ResponsibilitiesConduct field investigations...

  • Credit Investigator

    2 weeks ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time ₱300,000 - ₱600,000 per year

    The RoleAs aCredit Card Investigator,you are responsible for conducting credit investigation via telephone or field verification to determine their eligibility/qualification of the borrower according to set standards or credit parameters.How you'll contributeAdheres to the following in the performance of the assigned tasks.Bank...

  • Credit Investigator

    1 week ago

    Makati City, National Capital Region, Philippines PHIL-FIRST HUMAN RESOURSE AND SERVICES (FHRS) INC Full time ₱1,000,000 - ₱3,000,000 per year

    Bachelor's degree in Business Administration, Finance, Accounting, or related field At least 1–2 years of experience in credit investigation, risk assessment, or a related field Strong analytical, research, and decision-making skills Excellent communication and interpersonal skills Ability to conduct field investigations and interact with clients...

  • field credit investigation

    1 week ago

    Quezon City, National Capital Region, Philippines Cycle Financing Corporation Full time ₱192,000 - ₱205,000 per year

    Qualifications:Open for fresh graduates (Bachelor's / College Degree or any business-related courses)Willing to do fieldworksMust have own motorcycle and driver's licenseSales ExperiencesAmenable to work in Ortigas, PasigCan start ASAPJob description:Conduct Field Credit InvestigationConduct Personal VerificationConduct inspection report of collateral...

  • Credit Associate

    4 days ago

    Makati City, National Capital Region, Philippines Paragon Credit Alliance 604 Corporation Full time ₱1,500,000 - ₱3,000,000 per year

    Job Title:Credit AssociateJob Summary:The Credit Investigation Associate is responsible for verifying the accuracy and authenticity of submitted documents, conducting account verification through internal systems and records, and performing client calls for necessary clarifications. The role requires strong analytical skills, attention to detail, and...

  • Jr. Credit Investigator

    13 hours ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time ₱900,000 - ₱1,200,000 per year

    About the RoleAs 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 contributeConducts ocular inspection of equipment delivered as against submitted invoice, delivery receipt and purchase...

  • Field Verifier

    1 week ago

    Makati City, National Capital Region, Philippines Infocredit Solutions, Inc. Full time ₱150,000 - ₱250,000 per year

    Job Description:InfoCredit Solutions, Inc., a trusted provider of business information and solutions, is urgently looking for Field Verifiersto support our credit investigation and verification processes. This role is best suited for detail-oriented, honest, and hardworking individuals who can thrive in investigative fieldwork.Responsibilities:Conduct field...

  • Credit Investigator/Appraiser

    4 days ago

    Quezon City, National Capital Region, Philippines Cash Management Finance, Inc. Full time ₱1,000,000 - ₱2,000,000 per year

    . Candidate must possess at least a Bachelor's/College Degree.Required skills: well developed written and oral communication skills, computerliterate, possesses a valid license, MS PowerPoint, MS WordAt least 1 year of working experience in financing/lending company is required.4. Knows how to conduct credit investigation and appraisal of chattel and real...

  • Credit Verifier

    14 hours ago

    Makati City, National Capital Region, Philippines Sumisho Motor Finance Corporation Full time ₱200,000 - ₱400,000 per year

    Qualifications:Candidate must possess at least 2year Vocational Course or Bachelor's/College Degree in any field.With at least 6months to 1-year relevant experience as Phone Verifier.Amenable to report in Head Office (Makati.)Job description:Perform the credit verification thru TelephoneBackground Investigationa. Conducts confirmation on Credit Applicant's...

  • Credit Investigator

    1 week ago

    Caloocan City, National Capital Region, Philippines Emprisa Inno Solutions, Inc. Full time ₱365,000 per year

    What You'll Do:Conduct field verifications for employment and credit purposes, including:Employment verificationBackground verificationBusiness verificationSchool verificationWhat We're Looking For:Candidate has completed at least 1 year in college or equivalent.Preferably with 6 months of work-related experience.Familiar with the ins and outs of the local...