Credit Investigator (ALD NCR)

Job Description

• Assess and Check/Verify of Documents (all attach Documents at CRM)
• Interview with Borrower and Co- Borrower.
• Ocular Inspection of Unit, Residence, and Business
• (Picture of Unit and Stencil, Picture of Residence and Business Neighborhood Check and Brgy. Check)
• Identity Check and Living Condition
• Third Party Verification
• CAM Preparation and Recommendation for Approval (Employment Verification, Agency Verification (Thru personal, phone call or Email), Trade Checking, Bank Verification, Reference Check.)

Job Summary

Responsible for evaluating and validating client documentation through the CRM system, conducting interviews with borrowers and co-borrowers, and carrying out on-site inspections of residential units and business locations. Ensures accurate identity verification, assessment of living conditions, third-party confirmations, and completion of comprehensive Cr...

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