Credit Verifier

Job Summary:Responsible for the filtering of prospective customers and managing qualified accounts.Duties & Responsibilities:Evaluates loan documents and insure accuracy and completeness.Check and validate the information of the borrower from the application versus the submitted one.Assess and analyze other details provided by the client including loan...

Job Requirements:Candidate must possess at least a Bachelor's/College Degree in Accountancy.Fresh Graduate with CPA or with at least 3 years of working experience in credit, risk and billing related roles.Experience in banking / financial institution will be an advantage.Good Analytical skillsKnowledgeable in credit assessment / review, and risk evaluation...

Job Description:The credit review associate plays a critical role in assessing the creditworthiness of potential borrowers.Initial review of borrower's documents.Conduct basic KYC of borrower's information.Perform Ocular inspection/CI of borrower's collateral property, business, and residence.Conduct third party verification (neighborhood checking, property...

Setup and Location: WFH Work Schedule: 9:00 AM-6:00 PM (AEST) | 7:00 AM-4:00 PM (PH Time)Employment Type: Full-timeReady to do work that actually excites you?We're hiring a Credit Analyst for a well-established Australian company, responsible for assessing and reviewing client loan applications to ensure accurate, timely decisions. You'll work closely with...

Responsible for meeting sales targets through loan generation, agent recruitment, and client acquisition. Conducts credit investigations, verifies documents, and assesses client creditworthiness. Handles collection efforts through field visits, negotiations, and payment monitoring.Key Responsibilities:Responsible for achieving sales targets (Weekly, Monthly,...

Responsible for meeting sales targets through loan generation, agent recruitment, and client acquisition. Conducts credit investigations, verifies documents, and assesses client creditworthiness. Handles collection efforts through field visits, negotiations, and payment monitoring.Key Responsibilities:Responsible for achieving sales targets (Weekly, Monthly,...

Auditing of The Lind Hotel's daily transactions from Opera System vs Bank Statement.Checking of documents, credit card transactions, and the general cashier report.Verifies and checks discrepancies from the settlement report.Provide an auditing guest stay report.Submit on-time reports.Skills required:Analytical, technical accounting knowledge, and an expert...

DUTIES AND RESPONSIBILITIESReviews established systems to check compliance with policies, plans, procedures, laws or regulations and determine the extent of such compliance.Reviews and evaluates basic systems of internal control. Gathers financial, operational and internal control information.Analyzes and verifies the accuracy of financial statements and...

Auditing of The Lind Hotel's daily transactions from Opera System vs Bank Statement.Checking of documents, credit card transactions, and general cashier reports.Verifies and checks discrepancies from the settlement report.Provide an auditing guest stay report.Submit on-time reports.Skills required:Analytical, technical accounting knowledge and an expert in...

The Field Collection Officer is responsible for conducting on-site visits to clients to collect payments, deliver notices, and validate borrower information. The role helps ensure timely loan repayments and supports the company's overall credit performance.Key Responsibilities:Conduct regular collection visits to clients with due or overdue...