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...how to drive a motorcycle/car with a driver's license.
Willing to work on the field.
Willing to be trained.
Expertise in credit investigation and phone verification and Field Credit Investigation/Review
Must be patient, honest, and hardworking.
Excellent English communication...
...Job Description:
The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.
Key Responsibilities:
Review loan applications and requirements of loan applicants.
Validate information through...
...to our nation's economic and social development.
With Metrobank, a meaningful life is within your reach!
Position Title: Credit Investigator
Job Summary:
Ascertains the credit worthiness of existing and prospective loan applicants through verification of...
...About the Job
Location: Ortigas City
Corporate Title : Credit Investigator
Work Arrangement: Onsite
Our Consumer Lending Group is looking for experienced professionals to join us in Ortigas City in the role of Credit Investigator .
This position...
...The Role
As a Credit Card Investigator, you are responsible for conducting credit investigation via telephone or field verification to determine their eligibility/qualification of the borrower according to set standards or credit parameters.
How you'll contribute...
...BRIEF DESCRIPTION:
Credit investigators are responsible for performing credit analysis of clients to decipher their financial status as well as their ability to make complete and regular repayment of loans before extending finance to them.
DUTIES AND RESPONSIBILITIES...
...YOU ON OUR TEAM!
Join ZOOMLION PHILIPPINES!
JOB DESCRIPTION
According to business needs, conduct the on-site or video credit investigation of the company and individual customers who purchase by installment
Contact the customer to determine the time and place...
...The primary responsibility of this role is to conduct thorough investigations into the creditworthiness and financial backgrounds of loan applicants. The Field Credit Investigator will be responsible for gathering relevant information through interviews, site visits, and...
...Business Unit: Consumer Banking Group
Department: Finance
Job Summary
The position is primarily responsible for the credit evaluation and credit decision for all card applications received and processed (both retail and corporate). Ensures accuracy of data...
~ to advance their career in credit risk management
About Our Client
The client is a global leader in energy with a long history in business. They are fast growing company and focus on renewable energy.
Job Description
The Junior Credit Risk Associate is...
...millions of people around the globe. About the Role:
Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing... ...Regulatory Compliance, Retail (process payments, debit cards, credit cards, reimbursements, disputes.), Tech Support or BPO (...
Corporate Investigation Counsel Senior Manager
Location: Mandaluyong City, Metro Manila
Responsibilities:
Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.
Provide legal...
• Assessing credit worthiness of existing or prospective clients.
• Examining financial transactions and credit history case by case.
• Completing ratio, trend and cash flows analyses and creating projections
• Deliver a multidimensional perspective on the investment...
...mind and tech-savviness. Start your future today – join Home Credit Philippines now!
What you will enjoy:
Permanent dayshift... ...Manages the cases of the AOR performance assigned.
Conducts investigation on cases of possible fraudulent activities, verifies submitted...
18000 Php
Credit Investigation:
· Ensures completeness of the client’s requirements submitted by the Sales Representatives.
· Validates if the Sales Representatives do Personal Data Verification by checking the requirements in relation to place of business and branches or...
16000 Php
Job Description
Reports directly to the Credit and Collections Manager, is responsible to lead the collections team in providing clerical... ...actions to ensure collection of outstanding account balances
Investigating and collecting from accounts with overdue invoices...
...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company
Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations...
...technology.
NATURE OF WORK
• Familiarity in Fraud cases involving credit cards and how they are consummated
• Ability to build a... ...are responsive to changing needs
• Review accuracy of investigation results and of actions taken on suspected accounts or transactions...
Responsibilities:
Execute CIRT playbook activities and security incident response.
Collect, preserve, and analyze evidence for forensic investigations.
Investigate incidents like policy violations, malware, and cyber attacks.
Follow investigation procedures and guidelines....
...mind and tech-savviness. Start your future today – join Home Credit Philippines now!
What you will enjoy:
Permanent dayshift... ...and train in our international offices
What you will do:
Investigate daily suspicious cases detected manually or automatically by...