Credit Investigator

South Asialink Finance Corporation; Imus; On-site; PHP 180,000 - 280,000; Full time

Job summary

South Asialink Finance Corporation is seeking a Credit Investigator to verify borrower information, conduct field investigations, and prepare CAMs with recommendations based on verified data. The role involves hands-on fieldwork and thorough document review, including site inspections and third-party verifications.

Training in Ortigas, Pasig will be provided, and fresh graduates are welcome to apply. The position requires strong attention to detail, basic computer skills, and the ability to

Qualifications

• Willing to conduct fieldwork and site inspections.
• Fresh graduates are welcome to apply.
• Willing to undergo at least 3 weeks of training in Ortigas, Pasig.
• Basic computer and office application skills.
• Motorized Credit Investigator experience is an advantage but not required.

Responsibilities

• Review and verify borrower documents submitted through the CRM system.
• Interview borrowers and co-borrowers to confirm relevant information.
• Conduct field visits to residences, businesses, and project sites.
• Take photographs and document findings during field inspections.
• Verify the applicant’s identity, residence, business, employment, and background.
• Conduct third-party verification through visits, calls, or email.
• Verify employment, bank accounts, trade references, agency records, and character references.
• Prepare Credit Assessment Memorandums (CAM) and provide recommendations based on investigation results.

Skills

Fieldwork

Site inspections

Fresh graduates welcome

Training willingness

Tools

CRM system

Microsoft Office

Job description

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 verified information.

Main Responsibilities

• Review and verify borrower documents submitted through the CRM system.

• Interview borrowers and co-borrowers to confirm relevant information.

• Conduct field visits to residences, businesses, and project sites.

• Take photographs and document findings during field inspections.

• Verify the applicant’s identity, residence, business, employment, and background.

• Conduct third-party verification through visits, calls, or email.

• Verify employment, bank accounts, trade references, agency records, and character references.

• Prepare Credit Assessment Memorandums (CAM) and provide recommendations based on investigation results.

Qualifications

• Willing to conduct fieldwork and site inspections.

• Motorized Credit Investigator experience is an advantage but not required.

• Basic computer and office application skills.

• Fresh graduates are welcome to apply.

• Willing to undergo at least 3 weeks of training in Ortigas, Pasig.