Background Investigator Jobs
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Search Results - Background Investigator Jobs
CSC-Catanauan
Our company is urgently looking to fill the position of Collector/Credit Investigator (CI)
Qualifications:
• Bachelors/College Degree in any course.
• Responsible for reviewing credit applications and conducting background investigation...
Cebu City
Job Description
Posted on 26 April 2025
To conduct credit/background investigation of loan applicants and appraisal of properties offered as collateral in accordance with loan policies and procedures.
Qualifications/Requirements
• Any Bachelor's...
philjobnet.gov.ph -
JK Capital Finance, Inc.-Cebu City
Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
Make necessary Credit Investigation reports.
Experience in appraisal...
Passerelles Numeriques Philippines-Cebu City
Location: Cebu City, Philippines
BACKGROUND
Passerelles numériques (PN), a non-profit organization, is dedicated to enabling highly disadvantaged youths, through their abilities and their commitment, to access education and technical and vocational...
mynimo.com -
JK Capital Finance, Inc.-Cebu City
Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
Make necessary Credit Investigation reports.
Experience in appraisal...
ING Group-Makati
The KYC Transaction Monitoring Analyst is responsible for performing risk-based investigations on Transaction Monitoring alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion...
appcast.io -
JK Capital Finance, Inc.-Cebu City
Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
Make necessary Credit Investigation reports.
Experience in appraisal...
Encore Leasing & Finance Corp.-Cabanatuan
and payroll records maintenance.
Staffing of approved organizational manpower resources, development of assessment tools and instruments for manpower placement, processing of candidates for employment, and conducting assessment and background investigations...
JK Capital Finance, Inc.-Cebu City
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...
Light & Wonder, Inc.-Angeles
a gaming or other license(s), undergo background investigations or security checks, or meet certain standards dictated by law, regulation or contracts. In order to ensure L&W complies with its regulatory and contractual commitments, as a condition to hiring...
appcast.io -
INTELEGENCIA BPO LLC CORP.-Pasig
vendor payments related to returned products
Investigate lost and damaged claims with partner carriers, suppliers, and customers
Ensure compliance with claim filing SLAs
Evaluate vendor replies to resolve issues effectively
Perform other related Lost...
Filinvest Group-Philippines
Assists local management during investigations when security and safety incidents occur and supervises the implementation of agreed corrective actions to close identified gaps
• Executes and manages security and safety assessments, audits, and assists...
appcast.io -
Neltex Development Co., Inc-Cavite
and implement security measures that would deter theft and pilferage under on-site and off site company premises and eventually zero out shortages and losses.
Assist other departments in the investigation and filing of cases both internal and external as needed...
JK Capital Finance-Cebu City
Job Description
Job description
• Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.
• Make necessary Credit Investigation reports...
foundit.com.ph -
Credit Pilipinas, Inc.-Pasig
instinct will guide the credit committee's process for loan approval.
As a Credit Investigator, you will:
• Verify background and credit worthiness of clients.
• Visit and determine fair market value of collateral.
• Synthesize findings for presentation...
kalibrr.com -
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