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Investigator Jobs

1 - 15 of 1,452
1 - 15 of 1,452
Search Results - Investigator Jobs
CSC-Catanauan
Our company is urgently looking to fill the position of Collector/Credit Investigator (CI) Qualifications:  •  Bachelors/College Degree in any course.  •  Responsible for reviewing credit applications and conducting background investigation...
JK Capital Finance, Inc.-Cebu City
JK Capital Finance, Inc. is hiring a Full time Factual Investigator role in Cebu City, Central Visayas. Apply now to be part of our team. Job summary:  •  Looking for candidates available to work:  •  Monday: Morning, Afternoon  •  Tuesday: Morning...
jobstreet.com -
JK Capital Finance, Inc.-Cebu City
Willing to work on the field.  •  Willing to be trained.  •  Expertise in credit investigation and phone verification and Field Credit Investigation/Review  •  Must be patient, honest, and hardworking.  •  Excellent English communication skills (written...
JK Capital Finance-Cebu City
Job Description Job description  •  Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.  •  Make necessary Credit Investigation reports...
foundit.com.ph -
JK Capital Finance, Inc.-Cebu City
to drive a motorcycle/car with a driver's license. Willing to work on the field. Willing to be trained. Expertise in credit investigation and phone verification and Field Credit Investigation/Review Must be patient, honest, and hardworking. Excellent...
Bank of the Philippine Islands (BPI)-Makati
Job Purpose Assess the concern of field credit investigator or any related issues by monitoring accounts, collaborate with the team to ensure timely loan processing, and resolution of any issues. Also stay updated on industry trends and regulations...
Credit Pilipinas, Inc.-Pasig
Job Summary: As a Credit Investigator, you are the eyes and ears of the company. The Loan Officers rely on you to find the real story behind each client and to paint a clear and accurate picture of the collateral. Your reports, opinions, and gut...
kalibrr.com -
JK Capital Finance, Inc.-Cebu City
Job description Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience...
Taguig
Job Description Posted on 3 April 2025 Position Title: Credit Investigator/Appraiser As Credit Investigator The role is responsible in ensuring the credit worthiness of existing and prospective loan applicants through verification of information...
philjobnet.gov.ph -
TTEC-Lipa
for identified fraud-related risks. Develop and perform transactional test scripts/program for Fraud Prevention and Fraud Investigation processes. Create and maintain adequate testing support documentation such as workpapers, testing reports, etc. to support...
JK Capital Finance, Inc.-Cebu City
Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience in appraisal...
APEC Homes-Calamba
the investigator in gathering evidence and witnesses in the event of unusual incidents. Liaises with LGU and PNP unit in case of fire, disorder, and burglary. Conducts site inspection to ensure security and safety of the entire premises. Conducts audit to ensure...
Castlekeep Holdings Inc.-Mandaue
to search for a competent, passionate, and happy colleague who will help us deliver the company's brand promise: The Best For You! We are hiring for: CREDIT INVESTIGATOR The Credit Investigator is responsible for the appraisal of units offered...
mynimo.com -
APEC Homes-Calamba
Assists the investigator in gathering evidence and witnesses in the event of an unusual incident. Liaises with LGU and PNP unit in case of fire, disorder, and burglary. Conducts site inspections to ensure security and safety of the entire premises...
ING Group-Makati
The KYC Transaction Monitoring Analyst is responsible for performing risk-based investigations on Transaction Monitoring alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion...
appcast.io -
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