Credit Associate

23 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

  • Urgent Credit Verifier

    1 week ago

    Taguig, National Capital Region, Philippines East West Banking Corporation Full time ₱250,000 - ₱500,000 per year

    About the JobLocation: BGC, TaguigCorporate Title: Rank and FileWork Arrangement: OnsiteOur Consumer Lending team is looking for experienced professionals to join us in BGC, Taguig with the role of Credit Associate.In this role, you will be responsible for the pre-screening and initial evaluation of loan applications, supporting Credit Officers by ensuring...

  • Credit Risk Intmd Analyst

    7 days ago

    Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 per year

    The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

  • Credit Risk Intmd Analyst

    5 days ago

    Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Credit Risk Intmd Analyst is a developing professional role....

  • Credit Risk Senior Analyst

    7 days ago

    Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...

  • Certificate Renewals Associate

    24 hours ago

    Taguig, National Capital Region, Philippines ATOS Information Technology Inc. Full time ₱40,000 - ₱60,000 per year

    We are seeking a detail-oriented Certificate Renewals Associate responsible for handling and processing client insurance renewals, including updating policies, terms, and limits in line with CSR instructions and standard operating procedures.Key Responsibilities:Ensure all work is processed in line with the client's and regulatory guidelines as per the...

  • Account Receivable Associate

    1 week ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱240,000 - ₱360,000 per year

    Client Profile: This company is one of the leading IT companies that is providing ITConsultancy and data analysis. They have been in the industry for almost 58 yearsPosition: Account Receivable AssociateCompany Industry: IT CompanyLocation: McKinley, TaguigSalary Offer: Php20,000-Php30,000Work Schedule: DayshiftWork Set Up: Work OnsiteBenefits :Government...

  • Accounts Receivable Associate

    23 hours ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱2,400,000 per year

    COMPANY PROFILE: The company was established its presence in the Philippinesyear 2019.They specialize in helping companies with their digital and sustainabletransitions, creating tangible impact for both businesses and society.POSITION: Accounts Receivable AssociateINDUSTRY: IT CompanyWORK LOCATION: TaguigWORK SCHEDULE: DayshiftSALARY: Php30,00-Php40,000WORK...

  • Accounts Payable Associate

    1 week ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱240,000 - ₱360,000 per year

    Client Profile: This company is one of the leading IT companies that is providing ITConsultancy and data analysis. They have been in the industry for almost 58 yearsPosition: Accounts Payable AssociateCompany Industry: IT CompanyLocation: McKinley, TaguigPostal Code: 1634Salary Offer: Php20,000-Php30,000Work Schedule: DayshiftWork Set Up: OnsiteBenefits...

  • Customer Service Associate

    1 day ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱240,000 - ₱360,000 per year

    Client Profile: This company is one of the leading IT companies that is providing IT Consultancy and data analysis. They have been in the industry for almost 58 yearsPosition: Customer Service Associate (Financial Account)Company Industry: IT CompanyLocation: McKinley, TaguigPostal Code: 1634Salary Offer: Php20,000-Php30,000Work Schedule: DayshiftWork Set...

  • U.S HR Generalist/Associate

    1 day ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱360,000 - ₱480,000 per year

    Client Profile: The company was established in 1976. Among the IT companies that are growing most rapidly, not just in the Philippines but also in Canada and Australia. This firm specializes in business consulting, systems integration, and IT services.Position: U.S HR Generalist/Associate (Hybrid + Online interview)Company Industry: IT CompanyLocation:...