Credit Investigator, Bulacan

Field Credit Verifier / Collector

Qualifications

• Candidate must possess at least 2-year Vocational Course 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 year of experience as Credit Verifier and/or Field Collector
• Must be willing to work rain or shine
• Amenable to report in Malolos, Bulacan Branch
• Must have at least Non-Professional Driver's License and own a Motorcycle Unit
• Preferably residing in any areas of Sta. Maria, Pandi, and Balagtas

Job Description

• Perform the field credit verification

Background Investigation

• Perform background/activity checks in the credit applicants given address through barangay and neighborhood to establish the latters identity and residency
• Interview informants (i.e., neighbors, previous and current employers, immediate family members, etc.) to know the credit applicants character, establish credibility, and confirm capability to make regular payments
• Verify credit applicants past (if available) / existing credit and financial transactions with other companies
• Validate credit applicants declared businesses and employment (if necessary) through field visits and actual inspection of documents presented

Data Verification

• Verify the authenticity of all information and documents disclosed and submitted by the credit applicant to the company as needed
• Obtain photo and/or video evidence, written statements, and documentation pertaining to the subject to back up or support all of the information disclosed and submitted to the company

Reports and Accountabilities

• Ensure that all required reports are done accurately and submitted on time
• Perform other related functions that may be assigned by the Branch Processor as needed