Credit Investigator

JNMS Human Resource Management Services

Cavite City

On-site

PHP 223,000 - 357,000

Full time

14 days+
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Benefits offered by this job

Government-mandated benefits
Bereavement Leave
Maternity & Paternity Leave
Sick Leave
Vacation Leave

Job summary

A human resource management firm is seeking a candidate for an on-site role in Cavite. The position requires a diploma and 1-3 years of experience in credit investigation. Responsibilities include analyzing credit applications and collaborating with institutions to ensure compliance. Strong analytical skills and attention to detail are essential.

Qualifications

  • A Diploma in a relevant field is required.
  • 1-3 years of experience in credit investigation.
  • Strong analytical skills and attention to detail.

Responsibilities

  • Conduct thorough investigations into credit applications.
  • Analyze data and compile detailed reports.
  • Collaborate with lenders to verify information.
  • Communicate findings clearly with stakeholders and ensure regulatory compliance.

Skills

Compliance inspection
Credit analysis
Loan verification
Documentation

Education

Diploma in a relevant field

Job description

On-site - Cavite 1-3 Yrs Exp Diploma Full-time

Job Description
Government Mandated Benefits

Bereavement Leave, Maternity & Paternity Leave, Sick Leave, Vacation Leave

  • Conduct thorough investigations into credit applications and financial histories.
  • Analyze data and compile detailed reports on creditworthiness.
  • Collaborate with lenders and financial institutions to verify information.
  • Ensure compliance with relevant regulations and guidelines.
  • Identify and mitigate potential fraud risks.
  • Communicate findings effectively with stakeholders.
  • Educational Qualifications: A Diploma in a relevant field is required.
  • Experience Level: Candidates must have 1-3 years of experience in credit investigation.
  • Skills and Competencies: Proficient in compliance inspection, credit analysis, loan verification, and documentation.
  • Responsibilities and Duties: Conduct credit investigations, verify loans, and manage collections and repossession processes.
  • Working Conditions: Fieldwork is required, involving driving to various locations.
  • Qualities and Traits: Strong analytical skills, attention to detail, and excellent communication abilities.

If the position requires you to work overseas, please be vigilant and beware of fraud.

If you encounter an employer who has the following actions during your job search, please report it immediately

  • withholds your ID,
  • requires you to provide a guarantee or collects property,
  • forces you to invest or raise funds,
  • collects illicit benefits,
  • or other illegal situations.
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