Credit Investigator (Cauayan)

Safc; Hinoba-an; On-site; PHP 123,000 - 134,000; Full time

Job summary

Safc in the Philippines seeks a Credit Investigator to review borrower documents, conduct field interviews, and perform on-site inspections to support loan decisions. The role involves CRM-based document validation, third-party verifications, and CAM preparation.

Training will be provided at the Head Office, with potential travel to Ortigas for three weeks. Strong attention to detail and integrity are essential; fresh graduates are welcome to apply.

Qualifications

• Willling 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

Fieldwork

Computer skills

Fresh graduates

Training travel

Tools

CRM system

Job description

Salary Range: P11,000-P12,000

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