Credit Investigator (Malolos)

Job description:

• Assess and Check/Verify of Documents (all attach Documents at CRM)
• Interview with Borrower and Co- Borrower.
• Ocular Inspection of Unit, Residence, and Business
• (Picture of Unit and Stencil, Picture of Residence and Business Neighborhood Check and Brgy. Check)
• Identity Check and Living Condition
• Third Party Verification
• CAM Preparation and Recommendation for Approval (Employment Verification, Agency Verification (Thru personal, phone call or Email), Trade Checking, Bank Verification, Reference Check.)

Job Summary:

Responsible for evaluating and validating client documentation through the CRM system, conducting interviews with borrowers and co-borrowers, and carrying out on-site inspections of residential units and business locations. Ensures accurate identity verification, assessment of living conditions, third-party confirmations, and completion of comprehensive ...