Credit Investigator

7 days ago

Pasig, National Capital Region, Philippines Century Savings Bank Corporation Full time

QUALIFICATIONS:

  • Graduate of bachelor's degree any 4-year course
  • With experience
  • Willing to do fieldwork and other related task that may be assigned;
  • Good communication skills
  • Superior customer service, research, analytical and investigative skills;
  • Able to handle work pressure, flexible, competitive, and productive;
  • Computer proficient
  • Driver's License

DUTIES AND RESPONSIBILITIES

  • In-charge of daily inquiries, clarifications, verifications with Online Loandex and non-BAP members (Bankers Association of the Philippines)
  • Gather and validate customer information through credit investigation process;
  • Conduct personal interview with the loan applicant;
  • Conduct credit checking with banks, CMAP, NFIS or with other financial institutions as needed;
  • Deliver accurate and reliable CI report;
  • Monitors CIR and AR updates

  • credit and collection assistant

    6 days ago

    Pasig, National Capital Region, Philippines GCFI - Genesis Capital Financing, Inc. Full time ₱400,000 - ₱600,000 per year

    MAJOR RESPONSIBILITIES:Conduct Credit investigations and verifications.Collect delinquent accounts.Conduct Unit Inspection and AppraisalsMaintain Collection Follow-Up Cards (Collection Diaries).Conduct Skip tracing on skip account.Submit assigned reports (eg. TU, CIC, Delinquency Reports, etc)Conduct Asset Recovery and assist in the implementation of...

  • Credit and Collections Manager

    5 hours ago

    Pasig, National Capital Region, Philippines NIPPON SANSO INGASCO, INC. Full time ₱400,000 - ₱800,000 per year

    Formulates credit and collection policies and procedures covering such matters as the granting of credit, the conduct of credit investigation and the disposition of overdue accounts.Evaluates creditworthiness and maintenanceImplements existing C&C policies of the companyResponsible for the attainment of the department's KRA.Evaluate the credit risks of...

  • Credit & Collection Staff

    6 days ago

    Pasig, National Capital Region, Philippines GLJM Diversified Sales and Services Corp. Full time ₱300,000 - ₱450,000 per year

    Key Responsibilities:Conduct credit investigations and assessments of clients.Monitor receivables, aging of accounts, and collection efficiency.Follow up and collect outstanding accounts through calls, emails, and official letters.Coordinate with Sales, Operations, and Accounting for account reconciliation.Issue official receipts, statement of accounts...

  • Senior Credit Controller

    6 days ago

    Pasig, National Capital Region, Philippines IQ-EQ Full time ₱120,000 - ₱180,000 per year

    Company Description ABOUT IQ-EQWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We...

  • Senior Credit Controller

    6 days ago

    Pasig, National Capital Region, Philippines IQ-EQ Full time ₱1,200,000 - ₱2,400,000 per year

    Company DescriptionABOUT IQ-EQ We're a leading Investor Services group offering end-to-end services in administration, accounting,reporting, regulatory and compliance needs of the investment sector worldwide. We employ a globalworkforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA)exceeding US$750 billion. We work with...

  • Senior Credit Controller

    2 weeks ago

    Pasig, National Capital Region, Philippines IQ-EQ Full time ₱1,200,000 - ₱2,400,000 per year

    Company Description ABOUT IQ-EQWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We...

  • Account Officer

    7 days ago

    Pasig, National Capital Region, Philippines JK Capital Finance, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Responsible for meeting sales targets through loan generation, agent recruitment, and client acquisition. Conducts credit investigations, verifies documents, and assesses client creditworthiness. Handles collection efforts through field visits, negotiations, and payment monitoring.Key Responsibilities:Responsible for achieving sales targets (Weekly, Monthly,...

  • Account Officer

    7 days ago

    Pasig, National Capital Region, Philippines JK Capital Finance Full time ₱480,000 - ₱1,200,000 per year

    Responsible for meeting sales targets through loan generation, agent recruitment, and client acquisition. Conducts credit investigations, verifies documents, and assesses client creditworthiness. Handles collection efforts through field visits, negotiations, and payment monitoring.Key Responsibilities:Responsible for achieving sales targets (Weekly, Monthly,...

  • Assistant Accountant

    2 weeks ago

    Pasig, National Capital Region, Philippines Satellite Office Full time ₱900,000 - ₱1,200,000 per year

    KEY AREAS OF RESPONSIBILITYBalance sheet reconciliation Bank reconciliation and follow up any taking and banking variances with stores. Ensure bank reconciliation is up to date Organize store deposit book Manage all store EFTPOS inquiries, including application for new store terminals and Amex, EFTPOS returns, etc. Credit ...

  • Assistant Accountant

    7 days ago

    Pasig, National Capital Region, Philippines Satellite Office Full time ₱400,000 - ₱600,000 per year

    KEY AREAS OF RESPONSIBILITYBalance sheet reconciliationBank reconciliation and follow up any taking and banking variances with stores. Ensure bank reconciliation is up to dateOrganize store deposit bookManage all store EFTPOS inquiries, including application for new store terminals and Amex, EFTPOS returns, etc.Credit card applications and managementReview...