Job Qualifications- Candidate preferrably/optional possess at least a Bachelor's/College Degree
Preferably with 1-3 years of related working experience.- Must know how to drive a motorcycle/car with a driver's license.
Willing to work on the field.
Expertise in credit investigation and phone verification and Field Credit Investigation/Review- Must be patient, honest, and hardworking.
Excellent English communication skills (written and verbal).
Compile and analyze credit information gathered by investigation. Create investigation report and provide weekly/daily updates to department
- Obtain information about potential creditors
Prepare reports of findings and recommendations- Contact the customer to determine the time and place of investigation and take photos of the site
Collect customer documents as required to verify its integrity and authenticity
- Verify customer's past or current credit record
View the customer's assets and evaluate the value- Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
Experience in appraisal (for collateral loan purpose) preferred.
- Assist in administering the negotiation and collection of past due accounts.
Verify business models reported on loan application and cash flow details, in person.- Conduct research via the internet and varied sources.
Perform all other tasks as directed by the Business Compliance Investigation Head.
With bonus
Sales Incentives
Job Type: Full-time
Schedule:Supplemental Pay: Bonus pay
Performance bonus
Education:Experience:
Credit Investigator: 1 year (Required)
