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sumisho motor finance corporation

Credit Investigator (Taguig area)

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  • Posted 17 hours ago
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Job Description

Field Credit Verification / Background Investigation

  • Perform field credit verification.
  • Conduct background/activity checks in the credit applicants given address through barangay and neighborhood to establish the latters identity and residency.
  • Interview informants (e.g., neighbors, previous and current employers, immediate family members, etc.) to assess the credit applicants character, establish credibility, and confirm capability to make regular payments.
  • Verify the credit applicants past (if available) or existing credit and financial transactions with other companies.
  • Validate the 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 information disclosed and submitted to the company.

Reports And Accountabilities

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

Qualifications

  • Candidate must possess at least a 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 Head Office (Makati).
  • Must have at least a Non-Professional Driver's License and own a Motorcycle Unit.
  • Preferably residing in any area of Metro Manila or South Luzon.

More Info

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Job ID: 150606749