- Review and assess borrower documents submitted through the company’s CRM system to ensure accuracy and completeness.
- Conduct interviews with borrowers and co-borrowers to obtain relevant information and validate the details provided in their applications.
- Perform field investigations, including on-site inspections of applicants’ residences, businesses, and project locations, with corresponding photo documentation.
- Verify applicants’ identities, residential conditions, business operations, and personal backgrounds.
- Conduct third-party verification through field visits, phone calls, and email correspondence.
- Validate employment records, banking details, trade references, agency records, and character references.
- Prepare Credit Assessment Memorandums (CAM)



based on investigation results and provide appropriate recommendations to support loan evaluation and approval.
- Coordinate with the concerned departments regarding discrepancies, incomplete information, and other verification concerns.

Qualifications

- Willing to perform fieldwork and conduct on-site inspections.
- Must own and be able to use a motorcycle for field assignments.
- Previous experience as a Motorized Credit Investigator is an advantage but not required.
- Basic to intermediate proficiency in computer applications and office software.
- Fresh graduates are welcome to apply.

Basic Pay: 16,500-17,000

📌 Credit Investigator (Ortigas, Pasig City) (Bellavista)
🏢 SAFC
📍 Bellavista