Credit Investigator

Ermita Branch

Job Description

• Review financial documents and credit histories to assess creditworthiness and identify risks.
• Collaborate with internal teams and interview applicants to resolve discrepancies.
• Prepare investigative reports with recommendations for loan approval or rejection.
• Develop asset recovery strategies, ensuring compliance with legal and company policies.
• Oversee asset maintenance and ensure compliance with safety standards.
• Manage processes, ensure quality delivery, and report activities to senior management.

Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or a related field. Certifications in credit analysis or fraud detection are a plus.
• Experience: At least 2-3 years of experience in credit investigation, credit analysis, or a related field, with experience in fraud detection or risk management being an advantage

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