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telephone credit investigator

2 weeks ago

Mandaluyong City, National Capital Region, Philippines JCD Infosearch and General Services, Inc. Full time ₱500,000 - ₱1,000,000 per year

TELEPHONE CREDIT INVESTIGATOR

  • Gathers 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 bank, finance company, or credit bureau.

  • Contacts customers, employers, or references by phone to verify financial and personal information.

  • Investigates applicants' credit history to assess their eligibility for loans, credit cards, or other financial services.

  • Documents findings and reports them to credit officers or loan underwriters.