Credit Investigator

National Capital Region (NCR), Pasig City

• At least 1 year(s) of working experience in the related field is required for this position.
• Candidate must possess at least a Bachelor's/College Degree on Business Studies/Administration/Management.
• Fresh Grad / Entry Level specializing in Banking/Financial Services or equivalent.
• Required skill(s): Excellent communication and interpersonal skills., Knows how to drive a motorcycle, Strong attention to detail and commitment to accuracy..

Responsibilities

Key Responsibilities:

Gain keen understanding of credit guidelines.

Conduct in-depth credit investigations to verify borrower information, employment history, financial status, and credit history.

Identify and analyze red flags, inconsistencies, and potential fraud indicators.

Ensure zero tolerance for fake borrowers and fraudulent documents.

Conduct site visits and interv...