Credit Review Associate

What you'll do: Verify borrower info, employment, and loan documentsSpot red flags and prevent fraudPrepare credit investigation reports & recommendations Ensure accuracy and sound lending decisionsQualifications:✓ Bachelor's degree in Finance, Accounting, or Business✓ 1x experience in credit (open to fresh grads)✓ Strong analytical & investigative...

Duties & Responsibilities:Encoding at CRD Transmittal In/Out, monitoring, updating the status of handle accounts. Master list of borrower, co-borrower, spouse, co-maker and dealer.Credit Approval Memorandum (CAM) review based on submitted documents of the borrower.Third Party Verification such as Bank Checking, Trade Dealings for Supplier and Client,...

JOB OBJECTIVE:To support the Post Review Department in ensuring the integrity and accuracy of loan approvals by conducting post-evaluations of accounts, identifying inconsistencies, and verifying compliance with established credit policies and standards.DUTIES AND RESPONSIBILITIES:Conduct post-review of loan accounts approved by Sales Approvers in accordance...

JOB OBJECTIVE:To independently conduct comprehensive post-review assessments of approved loan accounts to ensure strict compliance with credit policies, accuracy of financial evaluations, and integrity of approval decisions. The Post Review Specialist is responsible for producing clear, accurate, and well-structured post-review reports that support...

Responsibilities:Prepare credit report by reviewing credit applications, conducting a background investigation, making phone calls, visiting and interviewing individuals and business owners, verifying information provided by the customers for credit (End to end)Investigate credit standing and financial history of individuals and business...

Responsibilities:Supervise and mentor Credit Officers in conducting credit investigations, background checks, customer visits, and credit evaluations.Review and validate the accuracy, completeness, and quality of credit reports.Provide recommendations and final approval within assigned authority limits.Customer visit/field visit may be required.Work closely...

Job PurposeResponsible for the evaluation, filing and monitoring of chargeback/disputed transactions including preparation of its GL entries and ensuring chargeback settlements, review of its representations/dispute responses, documentations, and ensures remedies are accurately taken in accordance to the guidelines and procedure.Responsible in ensuring that...

Location: Ortigas Center (TBD)Hours: Full TimeYears of Experience: At least 5 years or 3 years from Big 4 accounting firmEducation: Degree in Accounting or any related Finance courses (CPA preferred)Work Timings: 10:00 pm to 7:00 am PH time [US Central Time shift] / Monday to Thursday + Work from home on FridayExciting and competitive salaryOur credit...

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