Credit Investigator

South Asialink Finance Corporation; Pagbilao; On-site; PHP 223,000 - 357,000; Full time

Job summary

South Asialink Finance Corporation is seeking a Credit Investigator to review borrower information, conduct field investigations, and validate financial, employment, and personal backgrounds. The role includes preparing investigation findings and CAM recommendations based on verified data.

Candidates should be willing to perform fieldwork and site inspections; fresh graduates are welcome. Training of at least 3 weeks in Ortigas, Pasig is required.

Qualifications

• Willing to conduct fieldwork and site inspections.
• Fresh graduates are welcome to apply.
• Basic computer and office applications skills required.
• Familiarity with CRM systems is a plus.

Responsibilities

• Review and verify borrower documents submitted through the CRM system.
• Interview borrowers and co-borrowers to confirm information.
• Conduct field visits to residences, businesses, and project sites.
• Verify applicant’s identity, residence, business, employment, and background.
• Prepare Credit Assessment Memorandums (CAM) and provide recommendations.

Skills

Fieldwork

Site inspections

Fresh graduates welcome

Basic computer skills

CRM familiarity

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.

• 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.