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🥝 Credit Investigator

Confidential | cavite city, Philippines | Posted June 11, 2026

Job Description

On-site - Cavite 1-3 Yrs Exp Diploma Full-time

Job Description

  • 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 envir...

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