Credit Investigator
Full-time
JNMS Human Resource Management Services
Description - Conduct thorough investigations into credit applications and financial histories.
- Perform compliance inspections to ensure adherence to regulations.
- Assess and mitigate credit risks associated with loan approvals.
- Verify loan documentation and field information for accuracy.
- Prepare detailed reports based on findings and make recommendations.
Requirements
- Educational Qualifications: Diploma in Finance, Business Administration, or a related field
- Experience Level: 1–3 years in credit investigation or a related role
- Skills and Competencies: Strong knowledge of compliance inspection and credit risk control
- Skills and Competencies: Proficient in credit investigation and loan verification processes
- Qualities and Traits: Detail-oriented with strong analytical and documentation skills
- Responsibilities and Duties: Ability to conduct field work and collect necessary data
Vacancy posted 21 days ago
Similar jobs that could be interesting for youBased on the Credit Investigator in Cavite vacancy
- ...Conduct credit assessments, analyze financial data, and evaluate risk profiles of clients. Conduct thorough credit investigations to assess consumer credit reports. Analyze financial data, trends, and payment histories. Communicate findings to stakeholders and...
- ...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...
- ...Monitor accounts to identify outstanding debts Investigate historical data for each debt or bill Find and contact clients to ask about their overdue payments Negotiate payoff deadlines or payment plans Handle questions or complaints Investigate and resolve...
- ...Description Manage the credit and collection process for assigned accounts. Conduct thorough credit analysis to assess client creditworthiness. Negotiate payment terms and conditions with clients to ensure timely collections. Document all collection activities...
- # Review and assess credit applications, financial statements, and supporting documents for completeness and accuracy. # Analyze applicants’ creditworthiness based on financial history, income, collateral, and risk factors. # Ensure compliance with company credit policies...
- ...Manage and monitor accounts receivable. Conduct credit assessments for new clients. Contact clients for outstanding payments. Negotiate payment plans and settlements. Resolve billing discrepancies and disputes. Maintain accurate records of...
- Company Profile: A global technology company that specializes in digital workplace services, document management, IT solutions, and commercial printing. Position: Mandarin IT Risk Analyst Company Industry: Japanese Manufacturing Company Work Location: Carmona, Cavite...
- 1. Monitors Collectible Accounts 2. AR Aging Manual Report 3. AR Controller- Monitors Credit Limit and Credit Approval 4. Deal with Problematic Clients 5. Schedules messengers task 6. Provides the Finance Dept. the collection forecast 7. AR/Collection Report...
- # Assist walk-in and scheduled potential applicants. # Ensure that assigned sales targets are met. # Conduct field credit investigations and provide results within prescribed standards. # Monitor the first three installment payments of customers. # Encourage customers...
- ...– beginning inquiry until transaction and delivery for after-sales feedback For project – Email, telemarketing, fax, CI (credit investigation), and saturation (present sample needed by the client) convert into sales To join events as requested by the Marketing and...
- ...professionalism and empathy Submit daily sales reports and prepare credit reports for review Implement the company’s cylinder capture... ...Communicate non-compliance findings to Internal Audit for investigation Others Perform additional tasks or responsibilities as...
- ...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...
- ...Processing: Post and apply electronic transfers, checks, and credit card payments to proper accounts. Collections: Monitor aging... ...clients to secure late payments. Dispute Resolution: Investigate discrepancies, process refunds, and fix billing errors. Account...
- ...with applicable FDA, EMA, ISO, and other regulatory requirements. Support regulatory inspections, audits, and quality-related investigations. Collaborate with other departments to address quality and product integrity concerns. Continuous Improvement & R&D...
- ..., and logistics costs. Ensure compliance with company policies, safety standards, and government regulations. Enforce proper handling of materials and safe warehouse practices. Investigate and report logistics incidents, damages, or delivery discrepancies....
- ...forms, log sheets, and other records Ensures the quality of manufactured goods Assists in performing customer complaint investigations, root cause analysis, and report writing, including communication with relevant department leaders as required Performs other...
- ...Customer Verification & Monitoring Verify customer addresses, employment details, and contact information. Conduct field investigations on suspected fraudulent accounts. Monitor repayment behavior and recommend accounts for escalation (legal, external collection...
- ...Reconcile the accounts payable ledger to ensure that all bills and payments are accounted for and properly posted. Verify and investigate discrepancies, if any, by reconciling vendor accounts and monthly vendor statements Facilitate payment of invoices due by sending...
- ...field work in different branches ~ Collect, analyze, and interpret data to evaluate the performance of operations in the area ~ Investigate abnormalities, operational issues, or other concerns ~ Compare records, reports, receipts, or other papers to the assets and...
- ...appropriate courier for delivery in a timely manner. Oversee the delivery process to ensure timely and accurate shipments. Investigate reasons for failed deliveries, resolve issues, and manage follow-up procedures. At least College Level At least 40 WPM Typing...
- ...workplace. • Set safety measures on the plant preparedness on emergency situations including natural calamities. • Inspect, investigate and document incidents that will manage the safety and health. • Establish policies that will promote a healthy and greener environment...
- ...procedures Coordinate access control records, visitor logs, ID issuance, and security documentation Assist in incident reporting, investigations, and follow-up actions Liaise with security personnel, service providers, and management on security-related matters...
1 Php per year
...Supervisor when encountering abnormalities or deviations in measurement data, illustrations, or drawings. Assist Supervisor in investigating conformances related to measurement. Ensure that curing and measurement times are followed and carried out. Monitor 6S...- ...Management Review, among others Ensures that product and process deviations, non-conformities, complaints, recalls are reported, investigated, resolved, and documented properly Develop, review, and conduct Risk Assessment and Quality Risk Management activities...
- ...the equipment. Record performance data of cooling equipment for review. Report frequent equipment problems for engineers to investigate. Willing to Travel from time to time to stores Install kitchen equipment, appliances, signs, lights, wiring devices,...
- ...compliance with safety standards and warehouse procedures Conduct regular safety inspections and enforce proper use of PPE Investigate and report any accidents or incidents Reporting & Documentation Maintain and update inventory records, delivery logs, and other...
- ...Description Design and develop infrastructure projects Conduct site investigations and assess project feasibility. Prepare detailed project reports and presentations. Collaborate with architects, contractors, and government officials. Ensure compliance...
- ...and resolve any inventory-related issues or discrepancies with the 3PL, including order shortages, overages, and damaged goods. Investigate any stock or shipment discrepancies, identify the root cause, and implement corrective actions. Coordinate with the 3PL...
- ...reports online: # The Work Accidents/Illness Report (WAIR) is submitted monthly and yearly. # The Annual Medical Report; Investigate accidents, write incident reports, and make recommendations. Attend meetings, training, and refresher courses as needed for...
- ...compromise food safety. Possess strong customer service orientation. Work area is not limited to commissary Facilities as other outside assigments may be required in the performance of Duty such as but not limited to store quality audit or investigation functions....
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Credit Investigator. Be the first to apply!

