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⏰ Full-time

Credit Investigator

Bank of Commerce (Philippines)
Location 📍 Mandaluyong, Philippines
Posted 📅 June 21, 2026
Work Type ⏰ Full-time

Position Overview

JOB SUMMARY:


Responsible for providing accurate and timely reports which do not require field verification or ocular inspection, such as but not limited to the following:

  • Credit Bureau Reports i.e. Loandex (Creditor Banks Checkings), CMAP, NFIS, AML Mosaic Voyager
  • Bank/Trade Checking
  • Title Verification Report
  • Employment/School Verification Report


JOB DESCRIPTION:


  • Handles the request for the listed below credit inquiries by encoding required data using their respective systems, and prepares the Credit Bureau reports: Loandex Information System, BAP - Negative File Information Syste, CMAP Database; and AML Mosaic Voyage
  • Handles requests for direct checking of the loan relationship of borrower/client with other banks (including non-BAP member banks) and prepares the Bank Checking Report
  • Responds to credit dealing inquiries of BAP member bank...

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Job Details

Employment Type
Full-time
📊
Category
business-and-financial-operations
🏠
Work Arrangement
On-site
📍
Location
Mandaluyong, Philippines