Credit Investigator

Qualification StandardEducation: Graduate of a business-related courseExperience: With 2-3 years relevant experienceCompetencies and Other Qualifications: With good communication skills; Proficient in various software applications such as MS Word and Excel; Willing to travel or do fieldwork; Resident of or familiar with the area applying for; Conduct CI (i.e...

Execute sales strategies targeting MSMEs and meet assigned monthly targets.Generate leads through local marketing efforts, referrals, and organic channels.Handle end-to-end client servicing, including loan cycle support and customer retention.Conduct product presentations and explain loan offerings to potential clients.Ensure compliance with credit policies...

Provide support and assistance. in identifying risk or analyzing account of potential risk and applying strategies of remedial action to reduce cooperative exposure to risk. Responsible and accountable for providing information, answering and maintaining quality loan portfolio; protects cooperative's assets by investigating financial status of customers and...

Conducts credit investigation to loan applicantRecommends for approval or disapproval of loan applicant base on the result of his validationResponsible for the collection of first up to six amortization of accountField Truth Verifier shall be accompanied with the Field Representative in the residence and place of work of loan account during the turn-over of...

JOIN OUR TEAM We're On a Mission to Bring Sunshine for AllDole is one of the world's largest producers and marketers of high-quality fresh fruits, with a growing line of quality packaged and frozen foods. Dole's dedication to quality is a commitment solidly backed by: comprehensive programs for food safety, scientific crop protection programs, stringent...

Apply Now Job Summary: As a Bookkeeper, you'll play a key role in keeping our global finances on track by managing and recording expenses across multiple international locations. You'll handle credit card expense entries in QuickBooks, monitor day-to-day spending, and generate reports that help keep budgets aligned. Your responsibilities will include monthly...

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...

To provide Credit Investigation and recommendation and to mitigate the potential delinquent.Investigates credit standing and financial history of individuals and business establishments applying for loans.Responsible for processing business and REM loan applications following the policies and procedures.Collects relevant information through reliable sources...

To provide Credit Investigation and recommendation and to mitigate the potential delinquent.Investigates credit standing and financial history of individuals and business establishments applying for loans.Responsible for processing business and REM loan applications following the policies and procedures.Collects relevant information through reliable sources...

Overview A Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses by conducting in-depth investigations into financial histories, credit reports, and other relevant data. They assist in making informed lending or credit decisions. Responsibilities Evaluate creditworthiness by analyzing financial histories, credit...

Overview A credit investigator is responsible for examining the financial history and creditworthiness of individuals or businesses applying for credit. Their primary duties include assessing credit applications: reviewing credit applications submitted by individuals or businesses to determine the financial risk involved in lending or extending credit....

Overview We are seeking a detail-oriented and analytical Credit Investigator to join our team. In this role, you will be responsible for assessing the creditworthiness of individuals or businesses by reviewing financial information, conducting background checks, and verifying data. Your expertise will help determine the risk level and provide recommendations...

Responsibilities Conduct thorough investigations into credit applications and financial histories. Analyze data to evaluate creditworthiness and potential risks. Collaborate with financial institutions and businesses to gather relevant information. Prepare detailed reports and recommendations based on findings. Ensure compliance with regulatory standards in...

On-site - Cebu Fresh Graduate/Student Bachelor Full-time Job Description Responsibilities Conduct investigations to assess the creditworthiness of individuals or businesses. Review financial records, credit reports, and other documents to verify information. Analyze data to identify potential risks or discrepancies in credit applications. Interview...

Responsibilities Conduct thorough investigations into credit applications and financial histories. Analyze data and compile detailed reports on creditworthiness. Collaborate with lenders and financial institutions to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate...

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...