Credit Investigator

JNMS Human Resource Management Services; Oriental Mindoro; On-site; PHP 279,000 - 446,000; Full time

Job summary

JNMS Human Resource Management Services is seeking a detail-oriented professional to conduct thorough investigations into credit applications, review financial histories, and perform compliance inspections.

You will assess credit risk for loan approvals and verify documentation in the field.

Qualifications

• Diploma in Finance, Business Administration, or related field.
• 1–3 years in credit investigation or related role.
• Strong knowledge of compliance inspection and credit risk control.
• Proficient in credit investigation and loan verification processes.
• Detail-oriented with strong analytical and documentation skills.

Responsibilities

• Conduct thorough investigations into credit applications and financial histories.
• Perform compliance inspections to ensure adherence to regulations.
• Assess and mitigate credit risks associated with loan approvals.
• Verify loan documentation and field information for accuracy.
• Prepare detailed reports based on findings and make recommendations.

Skills

Credit investigations

Compliance inspections

Credit risk control

Data collection

Documentation

Field work

Education

Diploma in Finance/Business Administration

Job description

Job Description

Government Mandated Benefits

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

Description

• Conduct thorough investigations into credit applications and financial histories.
• Perform compliance inspections to ensure adherence to regulations.
• Assess and mitigate credit risks associated with loan approvals.
• Verify loan documentation and field information for accuracy.
• Prepare detailed reports based on findings and make recommendations.

Requirements

• Educational Qualifications: Diploma in Finance, Business Administration, or a related field
• Experience Level: 1–3 years in credit investigation or a related role
• Skills and Competencies: Strong knowledge of compliance inspection and credit risk control
• Skills and Competencies: Proficient in credit investigation and loan verification processes
• Qualities and Traits: Detail-oriented with strong analytical and documentation skills
• Responsibilities and Duties: Ability to conduct field work and collect necessary data

Compliance Inspection Credit Risk Control Credit Investigation Loan Verification Field Work Credit Analysis Repossess Documentation Collecting Reports