Credit Investigator

4 days ago


Marikina Central Post Office, Philippines AFC SME Financing Inc. Full time ₱600,000 - ₱1,200,000 per year

Job description

Investigates history and credit standing of individual or business establishments applying for loan.

Key Responsibilities

  • Reviews loan application and requirements of loan applicant
  • Validates the information reflected on loan application by conducting interview with loan applicant
  • Verifies loan applicant's personal data, financial data and credit history through trade checking, bank checking, company/employment verification and credit investigation
  • Verifies loan applicant's payment history of previous or existing loan/s with other financing institutions
  • Prepares accurate and reliable Credit Approval Memorandum (CAM)
  • Endorses the Credit Approval Memorandum to Immediate Superior and Credit Committee for approval
  • Informs the loan applicant regarding the status of account or additional document/ requirement to be complied
  • Performs other work-related functions that may be assigned from time to time.

Key Requirements

  • Preferably with at least six (6) months experience in loan/credit review or related
  • Has knowledge in credit analysis, loans/credit operations
  • With own motorcycle and valid driver's license
  • Willing to do fieldwork
  • With strong analytical, judgment and decision-making skills
  • Must be innovative and creative in approach to loan/credit review process
  • Self-motivated and has the ability to work independently in a fast-paced environment
  • Has keen attention to details and has good communication skills
  • Should know proper telephone etiquette/has the ability to handle different personalities well.

Job Type: Full-time

Benefits:

  • Company Christmas gift
  • Company events
  • Health insurance
  • Life insurance
  • Opportunities for promotion
  • Paid training
  • Pay raise

Work Location: In person



  • Pasig Central Post Office, Philippines AFC SME Financing Inc. Full time ₱600,000 - ₱1,200,000 per year

    Key Responsibilities:Reviews the completeness of loan application, Credit Approval Memorandum and loan documents.Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank checking,...


  • Bohol, Central Visayas, Philippines Simon Agribusiness Corporation Full time ₱144,000 - ₱600,000 per year

    COMPANY NAME: Globewest Finance and Credit CorporationWORK LOCATION: Marbella Leisure Hostel Celestino Gallares St. Tagbilaran City, BoholResponsible for evaluating credit applications and collecting delinquent accounts. Duties include investigating financial history, verifying applicant information, processing credit applications, and conducting on-site...


  • Pasig Central Post Office, Philippines AFC SME Financing Inc. Full time ₱900,000 - ₱1,200,000 per year

    Key Responsibilities:Achieve or surpass the monthly booking attainment target through proactive sales activities.Manage the partner channel by recruiting new Loan Consultants and ensuring a consistent number of active partners monthly to drive referrals.Efficiently process a target number of loan applications each month, ensuring a smooth and timely workflow...

  • Collection Officer

    4 days ago


    Manila Central Post Office P, Philippines MEGATITAN Full time ₱144,000 - ₱300,000 per year

    Duties and Responsibilities:1. Collection Targets Achievement:· Timely collection of past-due accounts through field activities and coordination with branch management.· Collaborate with team members to meet and exceed collection targets.2. Credit Applicant Investigation:· Conduct thorough credit investigations and verifications.· Ensure accurate and...

  • Collection Specialist

    2 weeks ago


    Mandaluyong Central Post Office, Philippines MONEYCAT FINANCING INC. Full time ₱400,000 - ₱600,000 per year

    We are looking for a competent Collection Specialist to contact clients and collect outstanding payments. You will struck a balance between maintaining trustful relationships, and ensuring timely payments.Our Collection Specialist should exhibit professionalism and trustworthiness. You should have excellent communication and negotiation skills, as well as an...

  • Collection Officer

    1 week ago


    Caloocan City Central Post Office P, Philippines MEGATITAN Full time ₱216,840 - ₱360,840 per year

    JOB DESCRIPTIONJob Title : COLLECTION OFFICERWork Location : Wawa, Taguig City.Department : RETAIL OPERATIONSReport to : BRANCH MANAGERJOB PURPOSE:The Branch Collection Officer is responsible for timely and effective collections of past due accounts of the assigned branch.DUTIES AND RESPONSIBILITIES:1. Collection Targets Achievement:Timely collection of...

  • Loan Officer

    4 days ago


    Ortigas Post Office, Philippines Cycle Financing Corporation Full time ₱15,000 - ₱30,000 per year

    Qualifications:Candidate must possess atleast a Bachelor's College Degree (Business Course)Preferably with motorcycleJob Description:Evaluate and process loan applicationsCalculate and explain loan terms and interest ratesAssist borrowers in the signing of loan contractsPerform credit investigation/ocula Cl.Perform other work-related functions and duties...

  • SME Account Officer

    2 weeks ago


    Marikina, Philippines Maybank Full time

    Overview Maybank Marikina, National Capital Region, Philippines The SME Account Officer markets the bank products and identifies every business opportunity from each referred client and designs package that will ensure optimum profitability of the account and promotes further business relationship. Your Impact Generated portfolio must be of good quality...


  • Marikina, Philippines Remote VA Full time

    Overview A claims analyst is responsible for reviewing and evaluating claims submitted by customers, ensuring their accuracy, eligibility, and compliance with company policies. Responsibilities Review and evaluate customer claims submitted through various channels (e.g., online, phone, mail), ensuring accuracy, eligibility, and compliance with company...

  • Junior Accountant

    4 days ago


    Pasig Central Post Office, Philippines The Sales Machine Full time ₱360,000 - ₱600,000 per year

    Day Shift | Positive Culture | FMCG & Retail CompanyWe're hiring a meticulous, systems-driven Junior Accountant to own the day-to-day books and basic reporting. You'll ensure every transaction is correctly recorded, reconciled, and supported with clean documentation. You'll work closely with the Senior Accountant/Finance Lead, who will handle financial...