CREDIT INVESTIGATOR

2 weeks ago


Bonifacio Global Metro Manila, Philippines Roadsky Manufacturer and Builder Corp. Full time

CREDIT INVESTIGATOR - BGC Taguig - Direct Hiring

Roadsky Manufacturer and Builder Corp.

Full Time:

Php 18, Php20,000.00 per month

I.   JOB SUMMARY

Locates individuals who are difficult to find, often for debt collection, legal, or investigative purposes, including skip and asset search.

I.     DUTIES AND RESPONSIBILITIES

· Research and investigation:

o    Utilize public records (like court, property records), online data bases, social

o    media, and other sources to gather information.

o    Use specialized software and investigative techniques to track individuals.

· Information gathering and verification:

o    Contact former neighbors, friends, relatives, and employers to inquire about

o    the individual's whereabouts.

o Conduct interviews to verify identities and relevant details, often following-up on lead generated from online searches or other sources.

· Record-keeping and reporting:

o    Maintain accurate and detailed records of all research activities,

o    communications, and findings.

o    Prepare reports to summarize findings and recommendations for clients or

o    employee

·

· Legal and ethical compliance:

o    Ensure all data collection and documentation complies with legal and ethical

o    standards and company policies.

· Communication and collaboration:

o    Communicate with clients, and potentially with other team members on

o    complex cases.

o    May be responsible for attempting to collect debts from debtors contacted

o    during the search, subject to company policies.

I.     JOB REQUIREMENTS

Education

  • College graduate
  • Experience At least 5 years experience as C.I. specifically as skip and asset tracer
  • Work Location BGC Taguig

OFFICE ADDRESS:

20th Floor Capital House 9th Avenue Corner Lane S, Taguig City

Monday to Friday - 9:00 am to 3:00 pm - Interview schedule


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