Credit Investigator

South Asialink Finance Corporation; San Jose del Monte; On-site; PHP 279,000 - 446,000; Full time

Job summary

South Asialink Finance Corporation is seeking a Field Credit Investigator to review borrower documents, conduct interviews, and perform on-site inspections. The role involves verifying identities, employment and background details, plus third-party verifications and CAM preparation for loan recommendations.

Fresh graduates are welcome; training will be conducted for three weeks at the Head Office in Ortigas, Pasig, with accommodation, transportation, and training allowances provided during

Qualifications

• Willing to conduct fieldwork and site inspections.
• Experience as a Motorized Credit Investigator is an advantage but not required.
• Proficient in using computer applications.
• Fresh graduates are encouraged to apply.
• Must be willing to undergo at least three weeks of training in Ortigas, Pasig.

Responsibilities

• Review and validate borrower documents submitted through the CRM system.
• Conduct interviews with borrowers and co-borrowers to gather and verify information.
• Perform on-site inspections of residences, businesses, and project units, including taking photo documentation.
• Verify the identity, living conditions, and background of loan applicants.
• Carry out third-party verifications through personal visits, phone calls, or email correspondence.
• Confirm employment details, banking information, trade references, agency records, and character references.
• Prepare Credit Assessment Memorandums (CAM) and provide loan recommendations based on evaluation findings.

Skills

Computer proficiency

Fieldwork readiness

Job description

Job description:

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

• Conduct interviews with borrowers and co-borrowers to gather and verify information.

• Perform on-site inspections of residences, businesses, and project units, including taking photo documentation.

• Verify the identity, living conditions, and background of loan applicants.

• Carry out third-party verifications through personal visits, phone calls, or email correspondence.

• Confirm employment details, banking information, trade references, agency records, and character references.

• Prepare Credit Assessment Memorandums (CAM) and provide loan recommendations based on evaluation findings.

Qualifications

• Willing to conduct fieldwork and site inspections.

• Experience as a Motorized Credit Investigator is an advantage but not required.

• Proficient in using computer applications.

• Fresh graduates are encouraged to apply.

• Must be willing to undergo at least three weeks of training in Ortigas, Pasig.

Free accommodation, reimbursable transportation expenses, and training allowance will be provided during the training period at the Head Office