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Credit Investigator

Full-time

Sumisho Motor Finance Corporation

Field Credit Verifier / Collector

Qualifications

  • Candidate must possess at least 2-year Vocational Course or Bachelor's/College Degree in any field
  • Required Skill(s): Motorcycle driving
  • Must have proven skills in negotiation and motorcycle repossession
  • With 6 months to 1 year of experience as Credit Verifier and/or Field Collector
  • Must be willing to work rain or shine
  • Amenable to report in Malolos, Bulacan Branch
  • Must have at least Non-Professional Driver's License and own a Motorcycle Unit
  • Preferably residing in any areas of Sta. Maria, Pandi, and Balagtas

Job Description

  • Perform the field credit verification

Background Investigation

  • Perform background/activity checks in the credit applicant’s given address through barangay and neighborhood to establish the latter’s identity and residency
  • Interview informants (i.e., neighbors, previous and current employers, immediate family members, etc.) to know the credit applicant’s character, establish credibility, and confirm capability to make regular payments
  • Verify credit applicant’s past (if available) / existing credit and financial transactions with other companies
  • Validate credit applicants’ declared businesses and employment (if necessary) through field visits and actual inspection of documents presented

Data Verification

  • Verify the authenticity of all information and documents disclosed and submitted by the credit applicant to the company as needed
  • Obtain photo and/or video evidence, written statements, and documentation pertaining to the subject to back up or support all of the information disclosed and submitted to the company

Reports and Accountabilities

  • Ensure that all required reports are done accurately and submitted on time
  • Perform other related functions that may be assigned by the Branch Processor as needed
Vacancy posted 7 days ago
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