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 28 days ago
Similar jobs that could be interesting for youBased on the Credit Investigator in Cavite vacancy
- ...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...
- ...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...
- # 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...
- ...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...
- 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...
- ...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...
- ...– 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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....
- ...and jig area. 2. Design or redesign mechanical and thermal devices or subsystems, using analysis and computer-aided design. 3. Investigate equipment failures or difficulties to diagnose faulty operation and to recommend remedies. 4. Apply engineering principles, analyze...
- ...Provide excellent customer service Process transactions accurately and efficiently Handle cash, credit, and debit payments Maintain a clean and organized checkout area Assist customers with inquiries and product information Adhere to company...
- ...customers with inquiries and provide excellent customer service. Maintain a clean and organized checkout area. Handle cash and credit transactions securely. Balance cash register at the end of shifts and ensure accuracy in financial reporting. Requirements...
- ...Providing excellent customer service and addressing inquiries. Maintaining a clean and organized checkout area. Handling cash, credit, and debit transactions securely. Assisting with inventory management and restocking items. Collaborating with team members...
- ...customer service, processing transactions, and assisting with the daily operations of the store. The role involves handling cash, credit card transactions, and managing sales of bicycles, accessories, and repair services. The cashier will also help maintain an organized...
- ...customer service by assisting customers with inquiries and purchases. Maintain a clean and organized checkout area. Handle cash, credit, and debit transactions with a high level of accuracy. Assist in restocking and merchandising as needed. Requirements...
- ...positive customer experience. Responsibilities Handle customer transactions accurately and efficiently Receive payments (cash, credit/debit cards, e-wallets) Issue receipts, refunds, and change Maintain cleanliness and organization of the cashier area...
- ...Recommend replacement or upgrading of obsolete or frequently failing components. 6. Troubleshooting & Root Cause Analysis Investigate electrical and control-system failures. Perform systematic troubleshooting using electrical drawings, test instruments, and diagnostic...
- ...registers and maintain accurate financial transactions Provide excellent customer service with a friendly demeanor Handle cash, credit, and other forms of payment securely Assist with food and beverage orders and promote specials Maintain cleanliness and...
- ~ Collect payments whether in cash or credit. Manage transactions with customers using cash register. Scan goods and ensure pricing is accurate. Issue receipts, refunds and change. Resume Barangay Clearance
- ...materials, packaging materials, work-in-process, and finished goods. Reconcile physical inventory counts with accounting records. Investigate and report inventory variances or discrepancies. Assist in monitoring production costs and manufacturing expenses. Support...
- ...payments, and customer concerns. Key Responsibilities Process customer transactions accurately using POS systems Handle cash, credit/debit cards, and digital payments responsibly Issue receipts, refunds, and exchanges according to company policies Assist...
- Receiving payments and issuing receipts, and keeping track of all cash and credit transactions . Resume Barangay Clearance
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Credit Investigator. Be the first to apply!
