💼 Full-Time Position

Credit Investigator

🏢
Bank of Commerce (Philippines)
📍 Remote, Remote, Philippines
📍
Location
Remote, Philippines
📅
Posted
June 23, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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 banks and di...