Credit Investigator

TRANSCYCLE; Davao del Sur; On-site; PHP 334,800 - 502,200; Full time

Job summary

A financial services firm in Davao del Sur is looking for a candidate to assess creditworthiness through detailed analysis of financial information. Key responsibilities include verifying documents, preparing reports, and communicating findings to departments. The role requires strong analytical skills and meticulous attention to detail for regulatory compliance.

Qualifications

• Familiarity with credit scoring models and financial statements.
• Strong ability to identify discrepancies in financial data.
• Proficiency in analyzing financial information and identifying risks.

Responsibilities

• Review and analyze applicants' financial information for creditworthiness.
• Verify the accuracy of financial documents and personal information.
• Prepare detailed reports on credit evaluations and communicate findings.

Skills

Credit Systems knowledge

Attention to Detail

Analytical Skills

Job description

Responsibilities

• Credit Assessment: Review and analyze applicants' financial information, including credit reports, income, and debt levels, to determine creditworthiness and assess risks.
• Data Verification: Verify the accuracy of provided financial documents and personal information to ensure compliance with company policies and regulatory standards.
• Reporting and Documentation: Prepare detailed reports on credit evaluations, maintain accurate records of assessments, and communicate findings to relevant departments for decision-making.

Qualifications

• Knowledge of Credit Systems: Familiarity with credit scoring models, financial statements, and credit report interpretation to accurately assess applicants' creditworthiness.
• Attention to Detail: Strong ability to identify discrepancies in financial data, ensuring accuracy and compliance with regulatory standards.
• Analytical Skills: Proficiency in analyzing financial information, identifying risks, and making informed decisions based on available data.