Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

Credit Investigator

Full-time

RBO Group Financing Corporation

  • A Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses by conducting in-depth investigations into financial histories, credit reports, and other relevant data. They assist in making informed lending or credit decisions.
  • Strong knowledge of credit laws, financial regulations, and credit reporting systems.
  • Ability to analyze and interpret financial documents and credit reports.
  • Detail-oriented with strong analytical and investigative skills.
  • Excellent written and verbal communication skills.
  • Proficient in using credit scoring software and databases.
  • Ability to work independently and handle sensitive information with confidentiality.
  • Good organizational and time-management skills.
  • High school diploma or equivalent (some positions may require a degree in finance or related field).
  • Previous experience in credit, finance, or investigation is often preferred.
Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Credit Investigator in Cebu vacancy
  •  ...Conduct investigations to assess the creditworthiness of individuals or businesses. Review financial records, credit reports, and other documents to verify information. Analyze data to identify potential risks or discrepancies in credit applications. Interview... 

    Asialink Pajo Branch

    Cebu
    10 hours ago
  •  ...Credit Appraiser is responsible for conducting and preparing accurate appraisal reports at the least cost and within deadline, and to assist the lending officers in the credit evaluation process. ~ Candidate must possess at least Bachelor's Degree/Post Graduate Diploma... 

    Philippine Business Bank

    Cebu
    10 hours ago
  •  ...We are looking for an investigator to do a web-based search. You will search, collect evidence, and apply various investigative methods. You will also prepare detailed step-by-step reports proving your findings. The successful candidate will learn to employ modern investigative... 

    Level Up Business Process Outsourcing Services OPC

    Cebu
    10 hours ago
  •  ...Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness... 

    Cepat Kredit Financing Inc.

    Cebu
    10 hours ago
  •  ...The credit controller is responsible for analysis and recording of various credit control transactions, cash collection and monitoring...  ...Underwriting Assistants responsible for the transaction to investigate and ensure prompt resolution of error ~ s.Meet regularly with... 

    Arch Global Services (Philippines) Inc.

    Cebu
    10 hours ago
  •  ...Credit and Collection Advisor plays a critical role in helping organizations manage their credit risk and recover outstanding debts...  ...For Non-Business Course at least 1 Year experience as Credit Investigator or Collector in Motorcycle Financing, Rural Banks, Lending Companies... 

    Euroasia Manpower Services Inc

    Cebu
    10 hours ago
  •  ...Reports to the Credit and Collections Supervisor and is responsible for assessing creditworthiness, monitoring accounts, ensuring compliance, and providing data-driven insights to support effective credit risk management. Qualifications: Bachelor’s Degree in Accountancy... 

    Dempsey Resource Management Inc.

    Cebu
    10 hours ago
  • ~ We are seeking a motivated and detail-oriented Credit Collector to join our team. The successful candidate will be responsible for managing and recovering overdue payments from clients while maintaining a professional and positive relationship with them. The Credit Collector... 

    Bluebell Lending Corp

    Cebu
    10 hours ago
  • The Collection Officer is responsible for managing and collecting outstanding payments from property buyers, tenants, or lessees. This role involves contacting clients, negotiating payment plans, maintaining accurate records, and ensuring timely collections in line with...

    Kit Properties Inc.

    Cebu
    10 hours ago
  • ~ The Credit Collector is responsible for managing overdue accounts and ensuring prompt payment of outstanding balances. The role involves maintaining professional communication with customers, negotiating payment plans, and adhering to legal and company guidelines.... 

    Pagasa Philippines Finance Corp - Talamban

    Cebu
    10 hours ago
  •  ...Manage the credit application process and evaluate customer creditworthiness. Oversee collection efforts for outstanding debts and ensure timely payment from clients. Maintain accurate records of credit and collections data using relevant software tools. Develop... 

    Vital Specialized Goods Trading

    Cebu
    10 hours ago
  •  ...service centers and continuously expands its product lineup with energy‑efficient models and extended warranty programs. Position: Credit and Collection Specialist Industry: Distributor Company Work Location: Quezon City Work Schedule: Monday – Friday... 

    J-K Network Services

    Cebu
    7 hours ago
  •  ...Mag-negotiate and collect ng payments from Home Credit Clients. ~ Mayroong means of doing field visits (Motorsiklo, Bisikleta, e-Bike, kotse, etc.) ~ Kailangang may good communication at negotiation skills ~ Resourceful at streetsmart ~At least High School o Grade... 

    HC Consumer Finance

    Cebu
    10 hours ago
  •  ...through a customer-focused approach, supported by strong operational standards and an extensive distribution network. Position: Credit and Treasury Manager Company Industry: Distributor Company Work Location: Cebu City Work Schedule: Monday to Friday (8:00 am to... 

    J-K Network Services

    Cebu
    11 days ago
  • Position Title: Australian Credit Analyst Reports To: Operations Director - Training & Onboarding / Support & Upskilling Employment Type: Full-Time Job Summary We are seeking a detail-oriented and analytical Australian Credit Analyst to assess loan applications and... 

    Argo Virtual Inc.

    Cebu
    a month ago
  •  ...JOB DESCRIPTION: Conducting interviews and preparing a Credit Approval Memorandum (CAM) report based on the submitted document...  ...are also welcome to apply) Preferably 1-2 years of experience as a field Credit Investigator (CI) specializing in handling people.... 

    Global Dominion Financing, Inc.

    Cebu
    10 hours ago
  •  ...Facilitate Branch Client Recruitment. Credit and Investigation Loan Validation Collection Targets Management Recovery Management Branch Management Cash Management Account Management at least about 3 years experience Must willing to travel at... 

    Credit Access Philippines Financing Company Inc.- Davao

    Cebu
    10 hours ago
  •  ...sign on JOs for CM adjustments, and approve new customer and credit line requests for sales · Post stock adjustments for daily cycle...  ...personnel as needed · File incident reports, conduct investigations & resolve disciplinary issues /audit call-outs · Coordinate... 

    Asya Glass Philippines Inc.

    Cebu
    10 hours ago
  •  ...respective area of responsibility and ensure that the company is properly represented in all sectors of the market. Conducts credit investigation and evaluation to potential client for opening and ensure that information written in the credit information sheet (CIS) are... 

    Moldex Group of Companies, Inc.

    Cebu
    10 hours ago
  •  ...respective area of responsibility and ensure that the company is properly represented in all sectors of the market. Conducts credit investigation and evaluation to potential client for opening and ensure that information written in the credit information sheet (CIS) are... 

    Bossjob

    Cebu
    7 hours ago
  •  ...a daily basis Identify outstanding account receivables Investigate historical data for debts and bills Take actions in order to...  ...payments and refunds Resolve billing issues Resolve customer credit issues Contact clients and discuss their overdue payments... 

    JMSI Inc.

    Cebu
    10 hours ago
  •  ...automatically applied by the appropriate system Respond to billing-related correspondence Review and investigate returned checks, rejected ACH and credit card transactions Process requests for automated premium payment via credit card or ACH withdrawal  Review... 

    Helpware

    Cebu
    17 days ago
  •  ...organized, accurate, and scalable while supporting day-to-day business administration. Prepare and reconcile client invoices Investigate and resolve billing discrepancies Maintain Monday.com boards, operational trackers, and shared documentation Maintain... 

    Anavah Talent

    Cebu
    2 days ago
  •  ...actionable conclusions. Collaborate with the supply chain and credit and collection teams to resolve operational issues promptly...  ...processes. Obtain and submit duly accomplished and signed credit investigation forms from clients before enrolling them as new accounts. This... 

    Magna Prime Chemical Technologies Inc.

    Cebu
    10 hours ago
  • 40000 - 45000 Php

     ...business from the ground up. As you develop, you'll take on broader client operations responsibilities— analyzing operational data, investigating recurring issues, identifying root causes, and improving processes. This role is ideal for someone who started in customer... 

    Smart Apartment Data

    Cebu
    10 days ago
  •  ...Reconciliation & Billing Accuracy Perform billing reconciliations across invoices, subscriptions, and customer accounts. Investigate billing variances and resolve issues with relevant stakeholders. Support month-end billing activities and revenue validation.... 

    Guesty

    Cebu
    20 days ago
  •  ...troubleshoot and to provide resolutions to the reported issues. Your job is to work closely with R&D Team by conducting preliminary investigations. This role is for someone who values agility, passion and teamwork; those who can bring fresh ideas to the table and want the... 

    AvePoint

    Cebu
    2 days ago
  •  ...Summary: As a Revenue Cycle Denials Specialist you are responsible for identifying, investigating, appealing, and  resolving denied or underpaid healthcare claims to maximize reimbursement and minimize  revenue leakage. The role works closely with payers, providers... 

    Health Business Solutions LLC

    Cebu
    6 days ago
  •  ...and instrumentalities Coordinate with company lawyers regarding active/pending cases Participate in and record minutes of investigations conducted by the company’s representative or by its officer. Review company policies and advise the Management regarding all... 

    Helpmate Services, Incorporated

    Cebu
    10 hours ago
  •  ...organizational improvement projects Assist in recruitment, onboarding, and talent acquisition efforts when necessary Conduct investigations and recommend appropriate resolutions for employee concerns Build strong relationships with stakeholders and serve as a... 

    J&T Cargo PH

    Cebu
    10 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Credit Investigator. Be the first to apply!