Field Credit Investigator TL

Benefits:Quarterly IncentivesAllowancesLeave CreditsHMO and life insurance13th-month payAnnual performance-based/company profit bonusesAnnual performance-based salary increases.Professional Development OpportunitiesResponsibilities:Supervise and mentor Credit Officers in conducting credit investigations, background checks, customer visits, and credit...

CREDIT INVESTIGATOR - BGC Taguig - Direct HiringRoadsky Manufacturer and Builder Corp.20th Floor Capital House, 9th Avenue Corner Lane 34th Street, Bonifacio Global City, Taguig City, Metro ManilaFull Time:Php 18, Php20,000.00 per monthKey Responsibilities:l  Credit Analysis: Assess the financial status and repayment capability of clients by thoroughly...

Benefits:Quarterly IncentivesAllowancesLeave CreditsHMO and life insurance13th-month payAnnual performance-based/company profit bonusesAnnual performance-based salary increases.Professional Development OpportunitiesResponsibilities:Prepare credit report by reviewing credit applications, conducting a background investigation, making phone calls, visiting and...

Job description:Assess and Check/Verify of Documents (all attach Documents at CRM)Interview with Borrower and Co- BorrowerOcular Inspection of Unit, Residence, and Business(Picture of Unit and Stencil, Picture of Residence and Business Neighborhood Check and Bray. Check)Identity Check and Living ConditionThird Party VerificationCAM Preparation and...

Key Responsibilities:A. *Borrower Verification and Investigation*Conduct field visits to borrowers' residences or businesses to verify declared information.Validate employment, business operations, and financial capacity of borrowers.Assess authenticity of borrower-submitted documents through on-site verification.Gather relevant information affecting...

DUTIES AND RESPONSIBILITIES:1.  Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.3. Evaluate the risk profile of...

Field-Based | ManilaSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Experience working in the field as a Fraud InvestigatorSpot and Prevent...

The Credit Review Associate plays a critical role in assessing the creditworthiness of potential borrowers. This role involves conducting thorough investigations, verifying borrower and third-party information, and making recommendations to minimize risk and ensure the accuracy of loan approvals.Conducts in-depth credit investigations to verify borrower...

Credit Counselor handles delinquent accounts, negotiates payments, supports retention, generates referrals, and ensures compliant documentation. Key Responsibilities: - Loan Processing - Collection and Field Recovery - Marketing & Client Relationship - Regulatory & Policy Compliance Qualifications: - College Undergraduate/ High School Graduate -...

Job Description We are looking for a new Senior Credit Controller to join our International Finance Team based in the Philippines, supporting with all our credit control activities across a portfolio of businesses in the UK, Ireland and Crown Dependencies region.   The ideal candidate will bring experience in business-to-business credit control, with ideas...