Credit Investigator

Asialink Pajo Branch; Cebu City; On-site; PHP 167,000 - 234,000; Full time

Job summary

A financial services provider in Cebu City is seeking a fresh graduate or student for a full-time position in credit investigation. The ideal candidate will have a Bachelor's degree in finance, accounting, or a related field and possess strong analytical and communication skills. Responsibilities include reviewing financial records and preparing reports. This on-site role provides an excellent opportunity for recent graduates to gain practical experience.

Qualifications

• Bachelor’s degree in finance, accounting, or a related field.
• Strong analytical and research skills.
• Proficiency in using credit reporting tools and software.
• Excellent attention to detail and problem-solving abilities.
• Good communication and interview skills.
• Knowledge of credit laws and financial regulations.
• Previous experience in credit investigation or a similar role (preferred).

Responsibilities

• Conduct investigations to assess the creditworthiness of individuals or businesses.
• Review financial records, credit reports, and other documents to verify information.
• Analyze data to identify potential risks or discrepancies in credit applications.
• Interview applicants or third parties to gather additional information.
• Prepare detailed reports and recommendations based on findings.
• Stay updated on financial regulations and credit policies.

Skills

Analytical skills

Research skills

Attention to detail

Communication skills

Problem-solving abilities

Education

Bachelor’s degree in finance, accounting, or a related field

Tools

Credit reporting tools and software

Job description

On-site - Cebu Fresh Graduate/Student Bachelor Full-time

Job Description

Responsibilities

• Conduct investigations to assess the creditworthiness of individuals or businesses.
• Review financial records, credit reports, and other documents to verify information.
• Analyze data to identify potential risks or discrepancies in credit applications.
• Interview applicants or third parties to gather additional information.
• Prepare detailed reports and recommendations based on findings.
• Stay updated on financial regulations and credit policies.

Qualifications

• Bachelor’s degree in finance, accounting, or a related field.
• Strong analytical and research skills.
• Proficiency in using credit reporting tools and software.
• Excellent attention to detail and problem-solving abilities.
• Good communication and interview skills.
• Knowledge of credit laws and financial regulations.
• Previous experience in credit investigation or a similar role (preferred).

Anti-Money Laundering Credit Investigation

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