Credit investigator

Job Description

• Responsible for the evaluation of the credit worthiness of the borrower
• Conducts investigation regarding borrowers’ credit history, standing of the business, residence / neighborhood checking, reference contacts, due diligence as to assets, property, etc.
• Acquires financial data relevant to the investigation being conducted
• Examines/appraises collateral and chattel units (if any)
• Prepares necessary credit investigation reports
• Makes appropriate recommendation, either approval or denial of the loan application.

Qualifications/Requirements

• Conducts field credit investigation based on approved procedures and guidelines
• Submits report within the agreed timeline
• Conducts field validation to ensure the identity of the borrowers (e.g. residence checking, etc.)

Work location

CITY OF SAN FERNANDO (CAPITAL), LA UNION

Remarks

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