Credit Investigator

Responsibilities Conduct thorough investigations into credit applications and financial histories. Analyze data to evaluate creditworthiness and potential risks. Collaborate with financial institutions and businesses to gather relevant information. Prepare detailed reports and recommendations based on findings. Ensure compliance with regulatory standards in...

Overview A credit investigator is responsible for examining the financial history and creditworthiness of individuals or businesses applying for credit. Their primary duties include assessing credit applications: reviewing credit applications submitted by individuals or businesses to determine the financial risk involved in lending or extending credit....

Overview We are seeking a detail-oriented and analytical Credit Investigator to join our team. In this role, you will be responsible for assessing the creditworthiness of individuals or businesses by reviewing financial information, conducting background checks, and verifying data. Your expertise will help determine the risk level and provide recommendations...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

Qualifications 1. Bachelor's Degree in any business or related course, preferably with license in Real Property Appraisal.2. At least 1 year in credit investigation and real property appraisal in a financial institution.3. Knowledge of legal and regulatory framework for real properties. Key Responsibilities Quality of CI and Appraisal Reports Positive...

About the Role As Jr. Credit Investigator , you will report administratively to Credit Officer in the areas of credit investigation and appraisal and other duties that may be assigned to assist Credit Officer and Operations Head. How you'll contribute Conducts ocular inspection of equipment delivered as against submitted invoice, delivery receipt and...

Responsibilities Credit Assessment: Review and analyze applicants' financial information, including credit reports, income, and debt levels, to determine creditworthiness and assess risks. Data Verification: Verify the accuracy of provided financial documents and personal information to ensure compliance with company policies and regulatory standards....

Responsibilities Conduct thorough credit investigations and property appraisals as part of credit evaluation Perform various administrative tasks related to credit and loan processing Plan, coordinate, and schedule collection activities in accordance with company policies Maintain accurate records and reports related to investigations and appraisals Support...

Overview In-charge in conducting background and credit investigation to all prospective applicants, credit counseling to all customers who got credit approval and collecting their payments diligently when due. Responsibilities In-charge in conducting background and credit investigation to all prospective applicants, credit counseling to all customers who got...

UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space. The ideal candidate must demonstrate a willingness to understand and apply the bank’s fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to resolution. We are...