Investigator average salary in Philippines, 2025

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. ...

About the roleWe are seeking a talented Credit Investigator/Appraiser to join our team at Rural Bank of Pilar Sorsogon, Inc. As a Credit Investigator/Appraiser, you will be responsible for conducting comprehensive assessments of credit applications, evaluating the creditworthiness of potential borro...

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 (for collateral loan purpose) preferred.Assist in administering t...

Credit Investigator: 1 year (preferred). ...

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. ...

Credit Investigator: 1 year (preferred). ...

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 (for collateral loan purpose) preferred.Assist in administering t...

Credit Investigator: 1 year (preferred). ...

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 (for collateral loan purpose) preferred.Assist in administering t...

You will be responsible for performing Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:.Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of mo...

We are looking for a dynamic, organized self-starter to join our Customer Service Human Resources team as an HR Investigator supporting our Philippines Customer Service Centers. The HR Investigator will work proactively to:. ...

Conducts fraud / theft / misconduct / policy violations / security related / workplace violence investigations, record analysis, interviewing and report writing, while providing guidance and working in conjunction with business partners to include human resources, operations, client solutions, quali...

Credit Investigator: 1 year (preferred). ...

In practice, it means various control processes have been put in place, such as periodic and event driven reviews of customer information files, sanctions screening, transaction screening, transaction monitoring, and ultimately deeper investigatory processes to keep the bank, its’ customers and soci...

Credit Investigator: 1 year (preferred). ...

You will be responsible for performing Transaction Monitoring investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:.Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money...

Bachelor's degree in criminology, or any related field.At least two (2) years of experience in military, security, law or enforcement field and Certified Safety Officer.Experience in security supervision and guard force administration is an advantage.Critical thinking, problem-solving skills, deduct...

Our company is urgently looking to fill the position of Collector/Credit Investigator (CI). ...

Atleast college level or graduate of any 4 yr course.With drivers licensed and have a motorcycle.Preferably with experienced in credit investigation ....

Credit Investigator: 1 year (preferred). ...

Candidate preferably/optional possess at least a Bachelor's/College Degree.Preferably with 1-3 years of related working experience.Has relevant work experience in Financing/Banking or any related field.Must know how to drive a motorcycle/car with a driver's license.Expertise in credit investigation ...

Credit Investigator: 1 year (preferred). ...

Credit Investigator: 3 years (required). ...

Field Credit Investigator: 2 years (preferred). ...

We are seeking a talented Credit Investigator/Appraiser to join our team at Rural Bank of Pilar Sorsogon, Inc. As a Credit Investigator/Appraiser, you will be responsible for conducting comprehensive assessments of credit applications, evaluating the creditworthiness of potential borrowers, and prov...