Credit Investigator

2 days ago

Valencia City, Philippines Dumaguete Bank Full time $3,000 - $5,000 per year

About the role

We are seeking a highly motivated and experienced Credit Investigator to join our Branch in Valencia City, Bukidnon. As a CI, you will play a crucial role in evaluating credit applications and assessing the value of collateral to support lending decisions.

What you'll be doing

  • Conducting comprehensive credit investigations and analysis to evaluate the credit-worthiness of applicants
  • Preparing detailed credit reports
  • Liaising with customers, internal stakeholders, and external partners to gather necessary information
  • Staying up-to-date with industry regulations and best practices to ensure compliance
  • Contributing to the continuous improvement of credit evaluation processes

What we're looking for

  • Must have a bachelor's Degree in Banking, Finance, Marketing, or any Business-related courses.
  • Banking/Financial Institution experience is a plus.
  • Exceptional time management, communication, and customer service skills
  • With proficiency in the use of Microsoft Office tools
  • Team player and possess strong interpersonal skills.
  • Must know how to drive a motorcycle/four-wheeled vehicle with a valid driver's license.

If you are passionate about making a difference in the banking industry and are ready to join a dynamic and forward-thinking organisation, we encourage you to apply for this exciting opportunity. Apply now to take the first step towards a rewarding career with Dumaguete Bank.

  • Credit Investigator

    2 days ago

    Makati City, National Capital Region, Philippines PHILMETAL PRODUCTS, Inc. Full time ₱300,000 - ₱500,000 per year

    Job Summary: The Credit Investigator gathers accurate and reliable information from trusted sources such as but not limited to bank databases and public records. Conducts investigation and verification of credit background to obtain complete and factual information determining the creditworthiness of customers. Job Description: · Gather and validate...

  • Credit Investigator

    2 days ago

    Makati City, National Capital Region, Philippines Equicom Savings Bank, Inc. Full time $40,000 - $60,000 per year

    CREDIT INVESTIGATORDivision: Credit Management DivisionDepartment: Loan / Credit DepartmentJOB SUMMARY:Responsible for conducting credit investigation and background check via system, tele or field verification on prospective clients/employees of the Bank to determine their eligibility/qualification according to set standards or parametersSPECIFIC DUTIES AND...

  • Credit Investigator

    3 weeks ago

    Cebu City, Central Visayas, Philippines China Bank PH Full time

    Join to apply for the Credit Investigator / Appraise role at China Bank PH.Be an integral part of our Credit Management Group. As a Credit Investigator / Appraiser, you will conduct thorough credit investigations on businesses and individuals based on requests, gathering data on overall business health and other related matters. You will also prepare...

  • Credit Investigator

    2 days ago

    Iloilo City, Western Visayas, Philippines Radiowealth Finance Company Full time $30,000 - $50,000 per year

    About the RoleJoin our team as a Credit Investigator You will play a vital role in evaluating the creditworthiness of loan applicants by conducting thorough investigations and analyses. Your work ensures that lending decisions are well-informed, compliant, and aligned with company standards while supporting customer acquisition and maintaining professional...

  • Credit Investigator

    2 days ago

    Makati City, National Capital Region, Philippines One Outsource Retail ServicesOne Tech Full time ₱180,000 - ₱250,000 per year

    To proceed with your application, please complete the application form at the following link:https://oodc-The Credit Investigator (CI) is responsible for conducting thorough background and credit investigations of loan applicants. The CI also assists in collections, skip-tracing, and other related fieldwork.Qualifications:College graduate of any courseAt...

  • Credit Investigator

    2 days ago

    Antipolo City, Calabarzon, Philippines Cepat Kredit Financing Inc. Full time ₱130,000 - ₱150,000 per year

    Investigates history and credit standing of individual or business establishments applying for loan.Key Responsibilities:Reviews loan application and requirements of loan applicantValidates the information reflected on loan application by conducting interview with loan applicantVerifies loan applicant's personal data, financial data and credit history...

  • Credit Investigator

    2 days ago

    Cebu City, Central Visayas, Philippines UCPB Savings Full time ₱500,000 - ₱1,000,000 per year

    JOB SUMMARY Provides services for the appraisal of Real Estate (RE) property and chattel being offered as bank collaterals, as well as Furniture, Fixtures, and other Equipment (FFEs); Provides title verification report for title/s being offered as bank collateral; and Provides credit investigation of clients from consumer and corporate accounts. ...

  • Credit Investigator

    2 days ago

    Baguio City, Cordillera, Philippines Asialink Finance Corporation Full time ₱104,000 - ₱130,878 per year

    Job Description:The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.Key Responsibilities:Review loan applications and requirements of loan applicants.Validate information through interviews with loan applicants.Verify personal and financial data, as well as credit history, through...

  • Credit Investigator

    2 days ago

    San Carlos City, Philippines Asialink Finance Corporation Full time $3,000 - $6,000 per year

    Job Description:The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.Key Responsibilities:Review loan applications and requirements of loan applicants.Validate information through interviews with loan applicants.Verify personal and financial data, as well as credit history, through...

  • Credit Investigator

    2 days ago

    Cabanatuan City, Central Luzon, Philippines Radiowealth Finance Company Full time ₱300,000 - ₱500,000 per year

    Responsible for the credit investigation and collection in a branch in accordance with the company standards to attain company goals and objectives. Process owner in terms of booking, Collection Efficiency, Remedial Management, Real and Property Owned and Acquired Management.Duties and Responsibilities:Sales and MarketingAchieves booking target by...