Credit Associate

14 hours ago

Taguig, National Capital Region, Philippines DITO Telecommunity Corporation Full time ₱900,000 - ₱1,200,000 per year

Overview

The Senior Credit Associate is responsible for evaluating, validating and post-auditing applications to ensure compliance with internal credit policies and regulatory standards.

The ideal candidate will have a strong background in credit assessment, document verification, and fraud detection. This position plays a key role in minimizing financial risk and ensuring the integrity of our credit processes.

Functions and Responsibilities

  • Conduct thorough validation of customer-submitted documents through outbound calls and system checks.
  • Perform post-review audits of approved applications to ensure accuracy and compliance.
  • Identify and flag potentially fraudulent applications based on document inconsistencies or red flags.
  • Escalate suspicious accounts to the Fraud Management Team for further investigation.
  • Maintain accurate and up-to-date records of all credit validation activities.
  • Generate and submit regular reports on validation outcomes and trends.

Employment Standards

  • Work Hours:
    Standard office hours with occasional weekday or weekend overtime, especially during month-end or high-volume periods.
  • Work Environment:
    Primarily office-based with potential for remote work, subject to management approval.
  • Ethical Standards:
    Must uphold the highest standards of integrity and professionalism.
  • Strict adherence to the Data Privacy Act of 2012 and internal confidentiality protocols is required.

Job Skills & Qualifications

  • Education:
    Bachelor's degree in
    Finance, Business Administration, Accounting
    , or related field.
  • Experience:
    At least
    2 years of experience
    in credit validation, preferably in telecom, utilities or financing companies.
  • Communication Skills:
    Strong negotiation, communication, and conflict resolution skills. Fluent in English and Filipino.
  • Problem-Solving:
    Strong analytical and problem-solving skills to identify root causes of issues and recommend effective solutions.
  • Proficient in Microsoft Office applications; experience with CRM or credit management systems is a plus.
  • Ability to work under pressure and meet
    KPIs
    .

NOTE: We regret to inform that only shortlisted candidates will be notified

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