Field Credit Investigator – On-Site Verifications

South Asialink Finance Corporation; Bacarra; On-site; PHP 201,000 - 290,000; Full time

Job summary

South Asialink Finance Corporation seeks a Credit Investigator to perform fieldwork, interview borrowers, and conduct site inspections for loan verification. You will verify identities, living conditions, and backgrounds, and coordinate third-party verifications as part of loan assessments.

The role involves preparing CAMs and providing loan recommendations based on evaluation findings. Training in Ortigas, Pasig is required; fresh graduates are welcome to apply.

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

Fieldwork

Interviewing borrowers

Data verification

Computer literacy

Tools

CRM system

Job description

South Asialink Finance Corporation seeks a Credit Investigator to perform fieldwork, interview borrowers, and conduct site inspections for loan verification. You will verify identities, living conditions, and backgrounds, and coordinate third-party verifications as part of loan assessments.

The role involves preparing CAMs and providing loan recommendations based on evaluation findings. Training in Ortigas, Pasig is required; fresh graduates are welcome to apply.