investigation

About the roleConducts highly complex and sensitive criminal investigations across the entire spectrum of Homeland Security Investigation priorities. Develops, conducts, and manages investigations by identifying, development and maintaining host government contacts from the executive to working level across various Ministries and with private sector contacts...

An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically includes surveillance, interviews, and report writing.Conduct investigations related to criminal, corporate,...

About the role Conducts highly complex and sensitive criminal investigations across the entire spectrum of Homeland Security Investigation priorities. Develops, conducts, and manages investigations by identifying, development and maintaining host government contacts from the executive to working level across various Ministries and with private sector...

An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically includes surveillance, interviews, and report writing. Conduct investigations related to criminal, corporate,...

Home Credit Philippines is seeking a Fraud Investigator to examine daily suspicious loan applications and transactions, recording findings and coordinating with teams to mitigate fraud risk. The role emphasizes investigative analysis, timely actions within SLA, and effective communication with senior management. A strong eye for detail and English...

Job description: The Credit Investigator is responsible for reviewing and verifying borrower information, conducting field investigations and site inspections, and validating the applicant’s financial, employment, business, and personal background. The role involves preparing investigation findings and recommending appropriate loan actions based on...

Qualifications Graduate of Business Administration, Marketing or Economics or equivalent At least 6 months - 1 year experience in performing Credit Investigation functions or any position related to Loans Management. Must be willing to do field work, and capable to drive a motorcycle (with driver's license) Responsibilities Assess loans within...

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. At Cisive, our vision is to make securing the right talent effortless. We provide technology-first background screening, identity verification, and continuous monitoring solutions that help organizations...

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client...

A security services company in the Philippines seeks an Investigator to conduct detailed research and gather evidence for legal and financial investigations. Responsibilities include surveillance, interviews, and report writing. Candidates should have strong analytical and problem-solving skills, as well as experience in investigations. A degree in criminal...

OverviewJoin Our Team as a Credit InvestigatorWe are seeking a proactive and analytical professional to join our credit team. This role is vital in assessing client credibility and evaluating property as part of loan processing.ResponsibilitiesSkilled in conducting credit investigations and appraising both chattel and real estateCapable of planning and...

On-site - Cebu 1-3 Yrs Exp Bachelor Full-timeJob DescriptionCredit Appraiser is responsible for conducting and preparing accurate appraisal reports at the least cost and within deadline, and to assist the lending officers in the credit evaluation process.ResponsibilitiesConducting and preparing accurate appraisal reports at the least cost and within...

Job description: The Credit Investigator is responsible for reviewing and verifying borrower information, conducting field investigations and site inspections, and validating the applicant’s financial, employment, business, and personal background. The role involves preparing investigation findings and recommending appropriate loan actions based on...

We are looking for a reliable and detail-oriented Field Verifier to join our team. In this role, you will conduct on-site visits to verify subject information, business locations, and other assigned data while ensuring accuracy, professionalism, and timely reporting.Key Responsibilities:Conduct field visits to subjects, business, or property...

At Level Up Talent Solutions, we believe great work starts with feeling supported, trusted, and valued. We are a people-focused talent company that connects skilled professionals with meaningful long-term opportunities. Our goal is to create an environment where you can do your best work, continue growing, and feel confident in the role you play within a...

Job description: The Credit Investigator is responsible for reviewing and verifying borrower information, conducting field investigations and site inspections, and validating the applicant’s financial, employment, business, and personal background. The role involves preparing investigation findings and recommending appropriate loan actions based on...

Job description Review and validate borrower documents submitted through the CRM system. Conduct interviews with borrowers and co-borrowers to gather and verify information. Perform on-site inspections of residences, businesses, and project units, including taking photo documentation. Verify the identity, living conditions, and background of loan...

On-site - Quirino No Exp Required Bachelor Full-timeJob DescriptionIn-charge in conducting background and credit investigation to allProspective applicants, credit counseling to all customers who gotCredit approval and collecting their payments diligently when due.At least 20 to 30 years oldCollege graduate of any business-related courseWith motorcycle...

Job description: The Credit Investigator is responsible for reviewing and verifying borrower information, conducting field investigations and site inspections, and validating the applicant’s financial, employment, business, and personal background. The role involves preparing investigation findings and recommending appropriate loan actions based on...

OverviewJoin Our Team as a Credit InvestigatorWe are seeking a proactive and analytical professional to join our credit team. This role is vital in assessing client credibility and evaluating property as part of loan processing.ResponsibilitiesSkilled in conducting credit investigations and appraising both chattel and real estateCapable of planning and...