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Credit Investigator

TRANSCYCLE | , davao del sur, philippines, Philippines | Posted June 11, 2026

Position Overview

Responsibilities

  • Credit Assessment: Review and analyze applicants' financial information, including credit reports, income, and debt levels, to determine creditworthiness and assess risks.
  • Data Verification: Verify the accuracy of provided financial documents and personal information to ensure compliance with company policies and regulatory standards.
  • Reporting and Documentation: Prepare detailed reports on credit evaluations, maintain accurate records of assessments, and communicate findings to relevant departments for decision-making.

Qualifications

  • Knowledge of Credit Systems: Familiarity with credit scoring models, financial statements, and credit report interpretation to accurately assess applicants' creditworthiness.
  • Attention to Detail: Strong ability to identify discrepancies in financial data, ensuring accuracy and compliance with regulatory standards.
  • Analytical Skills: Proficiency i...

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