Credit Investigator

2 days ago


Baguio City, Cordillera, Philippines Asialink Finance Corporation Full time ₱104,000 - ₱130,878 per year

Job Description:

The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.

Key Responsibilities:

  • Review loan applications and requirements of loan applicants.
  • Validate information through interviews with loan applicants.
  • Verify personal and financial data, as well as credit history, through trade checking, bank verification, employment verification, inspecting collateral units, and credit investigations.
  • Examine the payment history of applicants' previous or existing loans with other financial institutions.
  • Prepare accurate and reliable Credit Approval Memorandum (CAM).
  • Submit the CAM on time to the Immediate Superior and Credit Committee for approval.
  • Perform other work-related functions as assigned.

Key Requirements:

  • Open to fresh graduates without experience or senior high school graduates, provided they have a minimum of two (2) years of experience in loan/credit review or a related field.
  • Knowledge of credit analysis and loans/credit operations will be an advantage.
  • Owns a motorcycle and holds a valid driver's license.
  • Willing to engage in fieldwork.
  • Strong analytical, judgment, and decision-making skills.
  • Innovative and creative in the approach to the loan/credit review process.
  • Self-motivated with the ability to work independently in a fast-paced environment.
  • Keen attention to detail and effective communication skills.
  • Proficient in proper telephone etiquette and handling different personalities well.

Job Type: Full-time

Benefits:

  • Additional leave
  • Company events
  • Health insurance
  • Opportunities for promotion
  • Promotion to permanent employee

Application Question(s):

  • How long does it take you to get to the branch? G/F Unit 1A Barp Bldg., Upper Bokawkan Road, Cresencia Village, Baguio City
  • Are you willing to have 1-week hands on training in the head office? Allowance will be provided by the company. (Transpo, Meal, and Accommodation)
  • Do you own a motorcycle and holds a valid license?

Work Location: In person


  • Credit Investigator

    2 days ago


    Baguio City, Cordillera, Philippines Radiowealth Finance Company Full time ₱10,000 - ₱14,000 per year

    Responsible for the credit investigation and collection in a branch in accordance with the company standards to attain company goals and objectives. Process owner in terms of booking, Collection Efficiency, Remedial Management, Real and Property Owned and Acquired Management.Duties and Responsibilities:Sales and MarketingAchieves booking target by...


  • Baguio City, Cordillera, Philippines Emapta Full time ₱15,000 - ₱20,000 per year

    Shape Data with Purpose in this Global Opportunity Help uncover insights that drive real retail decisions. In this role, your analytical mind turns raw data into powerful business intelligence. As part of a high-impact analytics team, you'll contribute to international projects, gain exposure to global clients, and leave your mark on a data-driven...


  • Baguio City, Cordillera, Philippines Wright Park Hotel Full time ₱150,000 - ₱300,000 per year

    The Front Office Associate plays a vital role in ensuring smooth operations and delivering excellent customer service within a variety of industries. They are the first point of contact for guests and clients, responsible for managing reservations, handling inquiries, and supporting daily administrative tasks. The position demands strong communication,...


  • Baguio City, Cordillera, Philippines Emapta Full time ₱500,000 - ₱1,000,000 per year

    Turning Data Into Decisions That Shape the Future Retail thrives on trends, and behind every trend is trusted data. Step into a role where your work ensures shopping centres and global retailers get the full picture. Build a career in retail analytics from the Philippines, and let your accuracy fuel strategies that reach customers worldwide. Job...


  • Baguio City, Cordillera, Philippines Filinvest Group Full time $80,000 - $120,000 per year

    Position Summary In accordance with the policies, procedure and standards of Chroma Hospitality and Grafik Pinehouse Baguio, as the Front Office Manager, you will directly supervise all front office personnel and ensures proper & quality completion of all front office duties. Directs and coordinates the activities of the front desk, reservations, guest...

  • Credit Investigator

    2 days ago


    Makati City, National Capital Region, Philippines PHILMETAL PRODUCTS, Inc. Full time ₱300,000 - ₱500,000 per year

    Job Summary: The Credit Investigator gathers accurate and reliable information from trusted sources such as but not limited to bank databases and public records. Conducts investigation and verification of credit background to obtain complete and factual information determining the creditworthiness of customers. Job Description: · Gather and validate...

  • Credit Investigator

    2 days ago


    Makati City, National Capital Region, Philippines Equicom Savings Bank, Inc. Full time $40,000 - $60,000 per year

    CREDIT INVESTIGATORDivision: Credit Management DivisionDepartment: Loan / Credit DepartmentJOB SUMMARY:Responsible for conducting credit investigation and background check via system, tele or field verification on prospective clients/employees of the Bank to determine their eligibility/qualification according to set standards or parametersSPECIFIC DUTIES AND...

  • Credit Investigator

    3 weeks ago


    Cebu City, Central Visayas, Philippines China Bank PH Full time

    Join to apply for the Credit Investigator / Appraise role at China Bank PH.Be an integral part of our Credit Management Group. As a Credit Investigator / Appraiser, you will conduct thorough credit investigations on businesses and individuals based on requests, gathering data on overall business health and other related matters. You will also prepare...

  • Credit Investigator

    2 days ago


    Iloilo City, Western Visayas, Philippines Radiowealth Finance Company Full time $30,000 - $50,000 per year

    About the RoleJoin our team as a Credit Investigator You will play a vital role in evaluating the creditworthiness of loan applicants by conducting thorough investigations and analyses. Your work ensures that lending decisions are well-informed, compliant, and aligned with company standards while supporting customer acquisition and maintaining professional...

  • Credit Investigator

    2 days ago


    Makati City, National Capital Region, Philippines One Outsource Retail ServicesOne Tech Full time ₱180,000 - ₱250,000 per year

    To proceed with your application, please complete the application form at the following link:https://oodc-The Credit Investigator (CI) is responsible for conducting thorough background and credit investigations of loan applicants. The CI also assists in collections, skip-tracing, and other related fieldwork.Qualifications:College graduate of any courseAt...

  • Credit Investigator

    2 days ago


    Antipolo City, Calabarzon, Philippines Cepat Kredit Financing Inc. Full time ₱130,000 - ₱150,000 per year

    Investigates history and credit standing of individual or business establishments applying for loan.Key Responsibilities:Reviews loan application and requirements of loan applicantValidates the information reflected on loan application by conducting interview with loan applicantVerifies loan applicant's personal data, financial data and credit history...

  • Credit Investigator

    2 days ago


    Valencia City, Philippines Dumaguete Bank Full time $3,000 - $5,000 per year

    About the role We are seeking a highly motivated and experienced Credit Investigator to join our Branch in Valencia City, Bukidnon. As a CI, you will play a crucial role in evaluating credit applications and assessing the value of collateral to support lending decisions.What you'll be doingConducting comprehensive credit investigations and analysis to...

  • Credit Investigator

    2 days ago


    Cebu City, Central Visayas, Philippines UCPB Savings Full time ₱500,000 - ₱1,000,000 per year

    JOB SUMMARY Provides services for the appraisal of Real Estate (RE) property and chattel being offered as bank collaterals, as well as Furniture, Fixtures, and other Equipment (FFEs); Provides title verification report for title/s being offered as bank collateral; and Provides credit investigation of clients from consumer and corporate accounts. ...

  • Credit Investigator

    2 days ago


    San Carlos City, Philippines Asialink Finance Corporation Full time $3,000 - $6,000 per year

    Job Description:The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.Key Responsibilities:Review loan applications and requirements of loan applicants.Validate information through interviews with loan applicants.Verify personal and financial data, as well as credit history, through...

  • Credit Investigator

    2 days ago


    Cabanatuan City, Central Luzon, Philippines Radiowealth Finance Company Full time ₱300,000 - ₱500,000 per year

    Responsible for the credit investigation and collection in a branch in accordance with the company standards to attain company goals and objectives. Process owner in terms of booking, Collection Efficiency, Remedial Management, Real and Property Owned and Acquired Management.Duties and Responsibilities:Sales and MarketingAchieves booking target by...