Credit Investigator

South Asialink Finance Corporation; Tili; On-site; PHP 167,000 - 234,000; Full time

Benefits offered by this job

Free accommodation during training

Reimbursable transportation expenses

Training allowance

Job summary

South Asialink Finance Corporation is seeking a field-based Credit Investigator to review borrower documents, conduct interviews, and perform on-site inspections across residences and project units. You will verify identities and backgrounds while coordinating third-party verifications to support accurate loan assessments.

The role requires comfort with fieldwork, travel for observations, and willingness to undergo training at the Head Office.

Qualifications

• Willing to conduct fieldwork and site inspections.
• Experience as 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 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.]
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Skills

Fieldwork readiness

Site inspections

Computer proficiency

Fresh graduates welcome

Tools

CRM software

MS Office

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