Field Credit Investigator: Verify Applicants & Inspect Sites

Safc

Capas

On-site

PHP 145,000 - 156,000

Full time

14 days+
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Benefits offered by this job

Free accommodation
Transportation reimbursement
Training allowance

Job summary

Safc is seeking a Credit Investigator to review borrower documents, conduct interviews, and perform on-site inspections across residences, businesses, and project units. The role includes validating identities and backgrounds, with third-party verifications conducted as needed.

The position targets candidates willing to train for three weeks at the Head Office in Ortigas, Pasig. Fresh graduates are encouraged to apply, with proficiency in computer applications a plus.

Qualifications

  • Willing to conduct fieldwork and site inspections.
  • Experience as a Motorized Credit Investigator is an advantage but not required.
  • 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
Site inspections
Fresh graduates welcome
Computer skills

Tools

Computer applications

Job description

Safc is seeking a Credit Investigator to review borrower documents, conduct interviews, and perform on-site inspections across residences, businesses, and project units. The role includes validating identities and backgrounds, with third-party verifications conducted as needed.

The position targets candidates willing to train for three weeks at the Head Office in Ortigas, Pasig. Fresh graduates are encouraged to apply, with proficiency in computer applications a plus.

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