Credit Investigator
Location
cavite city, cavite
Job Type
Full-time
Category
Finance
Posted
June 20, 2026
On-site - Cavite 1-3 Yrs Exp Diploma Full-time
Job Description
Government Mandated Benefits
Bereavement Leave, Maternity & Paternity Leave, Sick Leave, Vacation Leave
- Conduct thorough investigations into credit applications and financial histories.
- Analyze data and compile detailed reports on creditworthiness.
- Collaborate with lenders and financial institutions to verify information.
- Ensure compliance with relevant regulations and guidelines.
- Identify and mitigate potential fraud risks.
- Communicate findings effectively with stakeholders.
- Educational Qualifications: A Diploma in a relevant field is required.
- Experience Level: Candidates must have 1-3 years of experience in credit investigation.
- Skills and Competencies: Proficient in compliance inspection, credit analysis, loan verification, and documentation.
- Responsibilitie...