Credit Investigator

1 week ago

Malabon Metro Manila, Philippines SUMISHO MOTOR FINANCE CORPORATION Full time

Qualifications:

  • Candidate must possess at least 2year Vocational Course or Bachelor's/College Degree in any field.
  • Required Skill(s): Motorcycle driving.
  • Must have proven skills in negotiation and motorcycle repossession.
  • With 6 months to 1 years of experience as Credit Verifier and/or Field Collector.
  • Must be willing to work rain or shine.
  • Amenable to report in Malabon Branch.
  • Must have at least Non-Professional Driver's License and has Motorcycle Unit.
  • Preferably residing in any areas of Metro Manila-North of Luzon.

Job Description:

Background Investigation

a. Perform background/activity checks in the credit applicant's given address thru barangay and neighborhood to establish the latter's identity and residency

b. Interview informants (i.e. neighbors, previous and current employers, immediate family member, etc.) to know the credit applicant's character, establish his/her credibility, and confirm his capability to make regular payments.

c. Verify credit applicant's past (if available) / existing credit and financial transactions with other companies.

d. Validate credit applicants declared businesses and employment (if necessary) thru field visit and actual inspection of document presented

Data Verification

a. Verify the authenticity of all the information and documents disclosed and submitted by the credit applicant to the company as needed

b. Obtain photo and/or video evidences, written statements, and documentation pertaining to the subject to back-up or support all of the information that the latter had disclosed and submitted to the company.

Reports and Accountabilities

a. Ensure that all required reports are done accurately and submitted on time.

b. Perform other related functions that may be assigned by the Branch Processor as needed.

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