Credit Investigator Mandaluyong

Job Description

• Review and assess borrower documents submitted through the company’s CRM system to ensure accuracy and completeness.
• Conduct interviews with borrowers and co-borrowers to obtain relevant information and validate the details provided in their applications.
• Perform field investigations, including on-site inspections of applicants’ residences, businesses, and project locations, with corresponding photo documentation.
• Verify applicants’ identities, residential conditions, business operations, and personal backgrounds.
• Conduct third-party verification through field visits, phone calls, and email correspondence.
• Validate employment records, banking details, trade references, agency records, and character references.
• Prepare Credit Assessment Memorandums (CAM) based on investigation results and provide appropriate recommendations to support loan evaluation and approval.
• Coordinate with the concerned departments regarding discrepancies, incomplete information, and other verification concerns.
  
  

• Willing to perform fieldwork and conduct on-site inspections.
• Must own and be able to use a motorcycle for field assignments.
• Previous experience as a Motorized Credit Investigator is an advantage but not required.
• Basic to intermediate proficiency in computer applications and office software.
• Fresh graduates are welcome to apply.