Credit Investigation Specialist

UCPB-CIIF FINANCE AND DEVELOPMENT CORPORATION; Philippines; On-site; PHP 300,000 - 420,000; Full time

Job summary

UCPB-CIIF Finance and Development Corporation is seeking a Credit Investigation Staff to conduct comprehensive credit investigations, validate borrower information, and prepare objective CIRs to support lending decisions.

Responsibilities include due diligence, field and desk investigations, reporting findings, and coordinating with departments for collateral verification while ensuring compliance with policies and regulatory requirements.

Qualifications

• Minimum 2 years of experience in credit investigation or related banking roles.
• Willing to conduct field investigations and travel as needed.
• Strong analytical, investigative, and report-writing abilities.

Responsibilities

• Validate information and documents related to borrowers' identification and financial capacity.
• Perform due diligence by checking public records, legal cases, and credit references.
• Immediately report fraudulent documents or suspicious activity found during investigations.
• Assess collateral adequacy and coordinate property verification and appraisal.
• Provide an objective Credit Investigation Report with findings and recommendations.

Skills

Credit investigation

Field investigations

Report writing

Travel readiness

Education

Bachelor's Degree in Business Administration, Finance, Banking, Accountancy, Economics, Legal Management, Criminology, or related field

Job description

UCPB-CIIF Finance and Development Corporation is seeking a Credit Investigation Staff to conduct comprehensive credit investigations, validate borrower information, and prepare objective CIRs to support lending decisions.

Responsibilities include due diligence, field and desk investigations, reporting findings, and coordinating with departments for collateral verification while ensuring compliance with policies and regulatory requirements.