Credit investigator conducting business verification and field assessment
Back to Careers
HiringCredit and Risk Management

Credit Investigator

Conduct client verification, business checking, background investigation, and prepare credit investigation reports.

Job Overview

Location

Makati City

Employment Type

Full Time

Job Description

The Credit Investigator conducts verification and background checking of loan applicants, validates business and personal information, performs field investigation when needed, and prepares credit investigation reports for evaluation.

Key Responsibilities

What you will handle as part of this role.

  • Conduct client, business, and background verification
  • Perform field visits and confirm business operations when required
  • Prepare accurate credit investigation reports
  • Validate submitted information and supporting documents
  • Coordinate findings with the credit and underwriting team

Qualifications

Skills, background, and qualities we are looking for.

  • Bachelor’s degree in any business-related course
  • Experience in credit investigation, lending, or field verification is an advantage
  • Good observation, communication, and reporting skills
  • Willing to conduct fieldwork
  • Honest, objective, and detail-oriented
  • Able to work with minimal supervision

Benefits

What you can expect when you join the team.

  • Government-mandated benefits
  • HMO coverage for employees after regularization
  • Field and credit investigation training
  • Career growth opportunities
  • Professional work environment

Interested in this position?

Submit your application and upload your resume for review.

Apply for this Position

Apply for a Business Loan!

Get pre-qualified in minutes by completing this form to check your eligibility instantly.

By submitting this form, you agree to our Terms of Service and Privacy Policy.