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

Credit Verifier

Full-time

Rykom Finance Corp.

Review credit applications and conduct background investigation.

  • Conducts ocular and physical inspection/telephone inquiries to verify authenticity of client’s statement.

Checking pertinent facts about the client’s credit standing/ history/ behavior from the other banks/ financial institutions, through online verification – Loandex

  • CMAP-BAP inquiry, bank fishing, employment verification, suppliers and customer verification.
  • Conducts residence verification to establish and ascertain ownership of residence and background of client in the neighborhood.

Performs Bank account checking of Client’s and Buyer’s account.(look for a better way to describe)

Conducts verification of the contracts/status of the project/billings of the client to the government/private institutions.

  • Perform registration/cancellation of mortgage, verification of Titles, etc.
  • Printing of PN’s for corporate and individual accounts.
  • Prepare monthly Credit Investigator Report.
  • Perform other duties that maybe assigned from time to time.

Job Requirements

Bachelor’s degree in real estate, finance, or a related course

3 years of experience in credit investigation

Excellent skills in credit investigation, loan processing and phone verification

Proven experience as an appraiser or verifier

Strong knowledge of real estate valuation methods and techniques

with related experience as Credit Verifier

Vacancy posted 12 days ago
Similar jobs that could be interesting for youBased on the Credit Verifier in Pasig vacancy
  •  ...trade checking, employment verification and ocular reports) Verifies essential information through bank checking, trade checking, employment...  ...company the status of account, and the authenticity of credit documents submitted by the borrower during loan application... 

    TRBank, Inc. (A Rural Bank)

    Pasig
    15 days ago
  •  ...Qualifications: • Bachelor's degree in Finance, Accounting, Economics or any related field. (NON-NEGOTIABLE) • At least 1 year experience in Credit Evaluation and Financial analysis of corporate loans. • At least 2 years experience in Medical Equipment procurement/Construction... 

    Synlink Recruitment Outsourcing Co. Inc.

    Pasig
    12 days ago
  •  ...ensure continued compliance, authenticity, and completeness. • Execute detailed credit investigations and background checks using internal systems, third-party databases, and verified sources. • Analyze credit information, financial data, and risk indicators to recommend... 

    Global SME Loans Inc.

    Pasig
    a month ago
  •  ...Credit Review Supervisor Their primary responsibility is to manage the loan file from the moment a customer commits to a loan through...  ...regulatory requirements while reviewing credit applications. Verify the accuracy and completeness of loan documentation, including legal... 

    Nittan Capital Finance Inc.

    Pasig
    20 days ago
  • Client Profile: The company is a manufacturing firm established in 2006 that provides technical and operational solutions to its clients. Industry: Manufacturing Company Salary: Php 20,000 - Php 25,000 Location: Pasig City Work Schedule: Monday - Friday Work...

    J-K Network Services

    Pasig
    11 days ago
  •  ...company in the Philippines, with origins dating back to 1954 in Japan. The organization offers guarantee services for personal loans and credit, as well as comprehensive assistance to customers in formulating and strengthening their business plans. Position Details... 

    J-K Network Services

    Pasig
    5 days ago
  •  ...from fraud. Analyze loan applications, financial documents, credit reports, and other materials to check if borrowers are financially...  ...keep a customer-focused attitude when dealing with clients. Verify the information clients provide by checking it with outside sources... 

    Cepat Kredit Financing Inc.

    Pasig
    a month ago
  •  ...: A finance company that provides loan and financing services for individuals and businesses, specializing in auto loans and other credit-based purchases. The company offers various financial products and services to help consumers realize their financial goals and... 

    J-K Network Services

    Pasig
    28 days ago
  •  ...a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness...  ...regulatory requirements while reviewing credit applications. Verify the accuracy and completeness of loan documentation, including... 

    Cepat Kredit Financing Inc.

    Pasig
    a month ago
  •  ...Handle Credit Evaluation and handle decision makings of Secured / Unsecured loans, and other tasks to be assigned related to Credit operations. • Candidate must be a bachelor's degree/college graduate of any four-year course related to Banking, Accounting, Finance or... 

    JACCS Finance Philippines Corporation

    Pasig
    24 days ago
  •  ...Conduct comprehensive credit evaluations, make decisions on secured and unsecured loans, and carry out related responsibilities. Manage the loan application process and keep clients informed of any issues. Review income tax returns, daily financial reports, and... 

    J-K Network Services

    Pasig
    9 days ago
  •  ...Job Description: Assists the Finance Manager in the management of Accounts Receivable and in implementing Credit & Collection policies and controls Duties: · Review of CCD Policies and Controls · Ensure correct implementation and compliance of the CCD Policies... 

    Mida Food Distributors Inc

    Pasig
    19 days ago
  •  ...the largest and most competitive finance company offers loans services for over 9 years in the Philippine Industry.   Position: Credit Officer Industry: Financial Company Salary: Php25,000 – Php35,000 Location: Ortigas, Pasig City Schedule: Monday – Friday... 

    J-K Network Services

    Pasig
    a month ago
  •  ...payments Responsible in identifying slow moving accounts and escalate delinquent debts for case management Monitor customer credit limits Acquire sufficient information to assess the credit worthiness of new clients Monitor Field Collectors performance and... 

    Rentokil Initial

    Pasig
    more than 2 months ago
  •  ...payments Responsible in identifying slow moving accounts and escalate delinquent debts for case management Monitor customer credit limits Acquire sufficient information to assess the credit worthiness of new clients Monitor Field Collectors performance and... 

    Rentokil Initial Philippines Inc.

    Pasig
    12 days ago
  •  ...such as refrigerators, air conditioners, televisions, washing machines, microwaves, and other essential home appliances. POSITION: Credit and Collection Analyst INDUSTRY: Distributor Company WORK LOCATION: Quezon City WORK SCHEDULE: Monday – Friday SALARY:... 

    J-K Network Services

    Pasig
    6 days ago
  •  ...firm began in financing and purchasing cars 8 years ago. They are considered one of the top financial firms in Japan. Position: Credit Officer (Auto Loans) Company Industry: Financial Services Work Location: Pasig City Work Schedule: Weekends Off (Dayshift... 

    J-K Network Services

    Pasig
    a month ago
  •  ...To oversee and ensure that key credit process, qualities and procedures are properly implemented, documented, and resolved across the...  ...updates and requirements.   CREATING OF NEW LOAN PRODUCT Verifies that collection reports and legal summaries are accurate and... 

    Alef Food Services Inc.

    Pasig
    a month ago
  •  ...HVAC service and maintenance company supporting one of the famous company. Been in the industry for more than 21 years Position: Credit and Collection Officer Industry: Manufacturing Company Salary: Php19,000-Php20,000 (Negotiable) Location: Pasig Schedule... 

    J-K Network Services

    Pasig
    13 days ago
  • ~ Oversee all required credit assessments, make decisions regarding secured and unsecured loans, and perform other duties. ~ Oversee the loan application process's development and inform clients of any obstacles. ~ Handle income tax returns, daily financial statements... 

    J-K Network Services

    Pasig
    27 days ago
  •  ...known financial company in the Philippines established in 1954 in Japan. The company offers guarantee services for personal loans, credit, and assists customers with their business plans. Position: Credit Supervisor Industry: Financial Company Location: Pasig... 

    J-K Network Services

    Pasig
    a month ago
  •  ...Oversee the credit and collection processes to ensure timely collections and minimize risk. Evaluate and analyze credit applications to determine the risk involved. Develop and implement effective strategies for credit risk management and collection. Conduct... 

    Davies Paints Philippines Inc.

    Pasig
    14 days ago
  •  ...Description Manage and oversee the credit and collection processes. Evaluate credit risks and assess customer credibility. Develop and maintain productive relationships with clients to ensure timely payments. Prepare reports on aging accounts and collection... 

    BCP Dermatological Corporation

    Pasig
    23 days ago
  •  ...company was a Japan-based companies, expanding its automotive financing business to all leading and was founded year 2016. Position: Credit Officer Company Industry: Financial Company Work Location: Ortigas Center, Pasig City Work Schedule: Monday to Friday... 

    J-K Network Services

    Pasig
    13 days ago
  •  ...debts ~ Following up with the client for overdue payments ~ Taking measures to help collect payment on time ~ Resolving customer credit concerns ~ Monitoring accounts to identify overdue payments ~ Keeping accurate records and reporting on collection activity ~... 

    Pathland Development Corporation

    Pasig
    23 days ago
  •  ...Description Conduct thorough credit reviews and assessments of applicants to determine creditworthiness. Analyze financial statements and credit reports to identify potential risks. Collaborate with cross-functional teams to ensure compliance with credit policies... 

    Global SME Loans Inc.

    Pasig
    a month ago
  •  ...Qualifications: • Bachelor's degree in Finance, Accounting, Economics or any related field. (NON-NEGOTIABLE) • At least 1 year experience in Credit Evaluation and Financial analysis of corporate loans. • At least 2 years experience in Medical Equipment procurement/Construction... 

    Synlink Recruitment Outsourcing Co. Inc.

    Pasig
    a month ago
  •  ...Bachelor's degree in Finance, Accounting, Economics, or any related field At least 1 year experience in credit evaluation and financial analysis of corporate loans At least 2 years experience in medical equipment procurement, construction, or commercial vehicles... 

    Synlink Recruitment Outsourcing Co. Inc.

    Pasig
    a month ago
  •  ...experience, the company delivers tailored financial solutions and aims to be a top provider of financial support services. Position: Credit Associate (ONLINE INTERVIEW) Company Industry: Financial Company Work Location: Pasig City Work Schedule: Monday-Friday... 

    J-K Network Services

    Pasig
    a month ago
  • Job Requirements Bachelor's degree in Business Administration or Finance Knowledge of basic accounting and collection procedures Good communication and follow up skills for client coordination Ability to prepare reports, reconcile accounts, and track outstanding...

    MESCO, Inc.

    Pasig
    a month ago

Do you want to receive more vacancies?

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