Credit investigator

placeSan Fernando calendar_month 

Job Description

Posted on 7 April 2026

Perform the field credit verification.

Background Investigation
  1. Perform background/activity checks in the credit applicant’s given address thru barangay and neighborhood to establish the latter’s identity and residency
  2. Interview informants (i.e. neighbors, previous and current employers, immediate family member, etc.) to know the credit applicant’s character, establish his/her credibility, and confirm his capability to make regular payments.
  3. Verify credit applicant’s past (if available) / existing credit and financial transactions with other companies.
  4. Validate credit applicants declared businesses and employment (if necessary) thru field visit and actual inspection of document presented
Data Verification
  1. Verify the authenticity of all the information and documents disclosed and submitted by the credit applicant to the company as needed
  2. Obtain photo and/or video evidences, written statements, and documentation pertaining to the subject to back-up or support all of the information that the latter had disclosed and submitted to the company.
Reports and Accountabilities
  1. Ensure that all required reports are done accurately and submitted on time.
  2. Perform other related functions that may be assigned by the Branch Processor as needed.
Qualifications/Requirements
  • Candidate must possess at least 2year Vocational Course, College level, or Bachelor's/College Degree in any field.
  • Required Skill(s): Motorcycle driving.
  • Must have proven skills in negotiation and motorcycle repossession.
  • With 6 months to 1 years of experience as Credit Verifier and/or Field Collector.
  • Must be willing to work rain or shine.
  • Amenable to report in San Fernando, Pampanga Branch.
  • Must have at least Non-Professional Driver's License and has Motorcycle Unit.
  • Preferably residing in any areas of Lubao, Guagua, Porac and Florida / within Pampanga.

Work location

CITY OF SAN FERNANDO (CAPITAL), PAMPANGA

Remarks

No additional remarks

Apply now

electric_boltImmediate start

Credit investigator

placeSan Fernando
Job Description Posted on 15 April 2026 "Conduct in-depth credit investigations to verify borrower information, employment history, financial status, and credit history. Prepare comprehensive credit investigation reports. Maintain a high level...
placeSanta Ana, 11 km from San Fernando
Role Overview The Senior Consultant – DFIR plays a key role in delivering cybersecurity incident response and forensic investigation services. This position involves working closely with cross-functional security teams to manage and investigate...
business_centerHigh salary

Collection assistant

placeMalolos, 25 km from San Fernando
targets.   2.  Credit Applicant Investigation:  •  Conduct thorough credit investigations and verification's of customer residence,employment,business and other documents submitted.  •  Ensure accurate and complete information for credit decisions.   3.  Account...