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

Credit Investigator

Full-time

Metro Motorbikes Corporation - Dasmarinas Branch

  • 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 provide actionable insights.
  • Ensure compliance with relevant regulations and company policies.
  • Collaborate with team members to resolve discrepancies.
  • Prepare detailed reports and documentation for review.
    • Educational Qualifications: A Diploma in Finance, Business, or a related field.
    • Experience Level: 1-3 years of experience in credit investigation or a related area.
    • Skills and Competencies: Strong skills in Risk Assessment, Risk Management, Asset Management, and Transaction Risk Control.
    • Working Conditions: Office environment with standard working hours and occasional overtime.
    • Qualities and Traits: Detail-oriented, analytical mindset, strong communication skills, and the ability to work under pressure.
Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the Credit Investigator in Cavite vacancy
  •  ...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... 

    JNMS Human Resource Management Services

    Cavite
    14 days ago
  •  ...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... 

    JNMS Human Resource Management Services

    Cavite
    a month ago
  •  ...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... 

    Interoil Trading Inc.

    Cavite
    a month ago
  •  ...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... 

    Mobilit-E Electric Motorcycles OPC

    Cavite
    a month ago
  •  ...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... 

    Sto Nino De Cebu Finance Corp.

    Cavite
    a month ago
  • 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... 

    Dempsey Resource Management Inc.

    Cavite
    a month ago
  • # 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... 

    Hunter's Hub Inc.

    Cavite
    28 days ago
  •  ...– 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... 

    CW Marketing and Development Corporation

    Cavite
    a month ago
  •  ...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... 

    Eco Savers Group Ventures Inc.

    Cavite
    a month ago
  •  ...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... 

    Alliance Auto & Truck Rebuilders Inc.

    Cavite
    a month 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.

    Cavite
    a month ago
  •  ...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... 

    ForwardRise WorkForce Solution OPC

    Cavite
    9 days ago
  • 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... 

    Maxim De Humana International, Inc.

    Cavite
    2 days ago
  •  ...preparing and maintaining laboratory documentation, ensuring compliance with GMP, FDA regulations, and company quality standards, investigating out-of-specification results, and supporting validation or stability studies. To qualify, candidates must be a graduate of... 

    Phil. United Pharma Corporation

    Cavite
    3 days ago
  •  ...monitors Accounts Payable confirmation with vendors Prepares monthly schedules of expenses, accrued expenses and other payables Investigates and helps to resolve issues with payables accounts including GRIR Provides data to Accounting Supervisor for the preparation... 

    Arkray Industry, Inc.

    Cavite
    20 days ago
  •  ...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... 

    Kimiki Solutions Incorporated

    Cavite
    21 days ago
  •  ...and other company-related items. Provide support as a back-up driver for logistics and delivery operations when necessary. Investigate billing discrepancies, errors, and payment disputes and coordinate with concerned departments for resolution. Follow up with... 

    MFIT Cleantech Industries Corporation

    Cavite
    10 days ago
  •  ...up on a PTO request, and checks in when someone's been quiet. You don't blindly follow a process when something looks wrong, you investigate, ask questions, and escalate appropriately. You naturally look for ways to make repetitive work simpler, clearer, or more automated... 

    Anavah Talent

    Cavite
    10 days ago
  •  ...practices on site Conduct regular safety audits and inspections Develop and deliver safety training programs for employees Investigate accidents and incidents to determine root causes Maintain safety records and documentation as required Requirements... 

    Tochigi-ken Technologies International Inc.

    Cavite
    11 days ago
  •  ...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,... 

    King Bee Food Corporation

    Cavite
    17 days ago
  •  ...RTV and for transfer to other facilities 10. Prepare projected inventory 11. Updating weekly/ monthly KPI 12.Assist on the investigation for any possible discrepancy Qualifications: Graduate of any 4 year related course With 5 years experience in... 

    Dempsey Resource Management Inc.

    Cavite
    19 days ago
  •  ...properly set and stocked with items. Assist with the preparation and setup of dining areas prior to service. Handle cash and credit transactions accurately and responsibly. Requirements Educational Qualifications: High School diploma or equivalent; Bachelor... 

    Altaserv, Inc.

    Cavite
    6 days ago
  •  ...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... 

    Caylabne Bay Resort & Marina

    Cavite
    8 days ago
  •  ...Escalate recurring mechanical issues and recommend corrective actions Fuel and fleet expenses Monitor fuel consumption and investigate unusual or excessive fuel usage Monitor fuel cards, RFID cards, toll expenses, and other fleet-related resources Review trip... 

    Shipzy PH

    Cavite
    18 days ago
  •  ..., 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.... 

    Jennson Packaging Corporation

    Cavite
    21 days ago
  •  ...excellent customer service and address any inquiries or concerns. Maintain a clean and organized checkout area. Handle cash, credit, and other forms of payment securely. Assist with restocking and inventory management as needed. Requirements Educational... 

    ZC Kings Manpower Cooperative

    Cavite
    10 days ago
  •  ...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... 

    Cepat Kredit Financing Inc.

    Cavite
    21 days ago
  •  ...advantage. Able to work on-site in Noveleta, Cavite Responsibilities: Reconcile daily cashier collections with sales data; investigate and explain discrepancies Manage cashier system data, including products, inventory, members, and discounts Accurately... 

    Koko Mart Trading Inc.

    Cavite
    20 days ago
  •  ..., lock-out/tag-out (LOTO), and ergonomics. Conduct toolbox talks and safety training for production and maintenance teams. Investigate accidents/incidents and prepare detailed reports with corrective actions. Maintain updated safety documents such as RoHS, SDS... 

    Ruize Philippines Inc.

    Cavite
    14 days ago
  •  ...a positive attitude and assist them as needed Operate cash registers, scanners, and POS (Point-of-Sale) systems Handle cash, credit, and debit transactions accurately Issue receipts, refunds, and change to customers Maintain the cleanliness and organization... 

    Altaserv, Inc.

    Cavite
    17 days ago

Do you want to receive more vacancies?

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