Credit Investigator

JNMS Human Resource Management Services; Makati; On-site; PHP 279,000 - 390,600; Full time

Job summary

A human resource management company in Metro Manila is seeking a Credit Investigator to conduct thorough investigations into credit applications and compile detailed reports. The ideal candidate must have a diploma and 1-3 years of experience in credit investigation, with strong analytical and communication skills. Fieldwork is required, involving driving to various locations.

Qualifications

• 1-3 years of experience in credit investigation is required.
• Demonstrated strong analytical skills and attention to detail.
• Excellent communication abilities essential.

Responsibilities

• Conduct thorough investigations into credit applications.
• Analyze data and compile detailed reports on creditworthiness.
• Collaborate with lenders to verify information.

Skills

Compliance inspection

Credit analysis

Loan verification

Documentation

Education

Diploma in a relevant field

Job description

Overview

• 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.

Qualifications and Requirements

• 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.