Credit Investigator

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...

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...

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...

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...

TELEPHONE CREDIT INVESTIGATORGathers data to establish purpose of loan, residence tenure, source of repayment, relationship with customers, repayment history and income support.Conduct complete background and credit investigation checks, identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Works for a...

About the RoleAsJr. 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...

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...

The Branch Field Credit Investigator and Appraiser will conducts thorough background and field checking of credit applicants to gather relevant informationDuties and Responsibilities:Prepares the necessary reports for the management and internal customers in a fast and timely mannerEstablish the veracity of information provided by the credit...

Auto Credit UnderwritingAssists Credit Officers/underwriters by doing pre-underwriting work such as reviewing results of telephone/field credit investigation, appraisal reportsCheck accuracy and completeness of reports and encoding summary of findingsReview of submitted documents

Job ResponsibilitiesResponsible for conducting comprehensive credit investigations for annual review of existing clients and review of target clients and interim review.Ensures production of high-quality Credit Analysis reports, financial spreadsheets, and risks and mitigants for the branch's existing and new clients and providing objective and independent...