18 Field Investigator jobs in the Philippines

Qualifications:

Open for fresh graduates (Bachelor's / College Degree or any business-related courses)

Willing to do fieldworks

Must have own motorcycle and driver's license

Amenable to work in Ortigas, Pasig

Can start ASAP

Job description:

Conduct Field Credit Investigation

Conduct Personal Verification

Conduct inspection report of collateral unit,

Conduct neighbourhood checking

Job Types: Full-time, Fresh graduate

Benefits:

• Company events
• Health insurance
• Opportunities for promotion
• Paid training

Work Location: In person

Field-Based | Manila

Salary: PHP 25,000 - PHP 35,000 + Incentives

Billease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Experience working in the field as a Fraud Investigator
• Spot and Prevent Fraud & Inefficiencies
• Conduct Field Audits & Inspections
• Skilled in filing cases related to fraud incidents and coordinating with legal authorities
• Train Teams on risk awareness
• Improve Policies & Processes for Safety & Sucess

Join our growing fintech team and make a real impact. Apply now

Field-Based | Tuguegarao

Salary: PHP 25,000 - PHP 35,000 + Incentives

Billease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Experience working in the field as a Fraud Investigator
• Spot and Prevent Fraud & Inefficiencies
• Conduct Field Audits & Inspections
• Skilled in filing cases related to fraud incidents and coordinating with legal authorities
• Train Teams on risk awareness
• Improve Policies & Processes for Safety & Sucess

Join our growing fintech team and make a real impact. Apply now

• 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 Bray. 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.)

QUALIFICATION:

• Computer Literate
• Willing to do field work
• With motorcycle & valid license
• Fresh graduates are encouraged to apply
• Business Course graduate

Job Types: Full-time, Permanent

Pay: Php10, Php11,000.00 per month

Benefits:

• Company events
• Opportunities for promotion
• Paid training
• Promotion to permanent employee

Work Location: In person

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreams

• Work with a multinational company with a rock-solid foundation
• Be part of the Leading Consumer Finance company from Japan
• Experience the wonders of our vast network and extensive history

Responsibilities:

• Establish and implement credit and collection policies and procedures.
• Conduct field investigation to attain credible information about applicant's data, personal background check, source of income details and credit history.
• Conduct actual visit to client's addresses for the purpose of updating client's past due account.
• Analyze the risk involved, makes recommendation and submit credit investigation and collection report.
• Ensure all credit and collection activities complies with applicable laws and regulations.
• Ensures all reports, client/third party interactions, agreements and findings are documented accurately and completely.
• Implement effective reminder and negotiation procedure in order to collect the past due account.
• Skip tracing for uncontactable client and get information in order to reach client.
• Build and maintain strong, positive relationship with clients to foster goodwill and facilitate timely collections.

Requirements:

• Bachelor's degree holder, any course.
• Experience in financial industry for at least 1 year with function related to field credit verification, field collection, skip-tracing, information validation, lawful debt recovery method, and handling customer complaints.
• Candidates must be within Lucena City.
• Willing to work on Shifting Schedules, and on Holidays/Weekends.
• Must have own motorcycle.

Benefits and Privileges:

• Your Sick Leave will cover you when you feel under the weather.
• A Vacation Leave will always be there for your summer beach time.
• We support our employees with Bereavement Leave from 1st day of work as we understand the feeling of losing someone.
• Our partnered HMO will make healthcare very easy.
• Worry not for your loved ones as we have our Life Insurance.
• Our compliance with all Government and Labor related regulations ensures your Job Security.

Job Type: Full-time

Pay: Php23, Php24,500.00 per month

Work Location: On the road

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreams

• Work with a multinational company with a rock-solid foundation
• Be part of the Leading Consumer Finance company from Japan
• Experience the wonders of our vast network and extensive history

Responsibilities:

• Establish and implement credit and collection policies and procedures.
• Conduct field investigation to attain credible information about applicant's data, personal background check, source of income details and credit history.
• Conduct actual visit to client's addresses for the purpose of updating client's past due account.
• Analyze the risk involved, makes recommendation and submit credit investigation and collection report.
• Ensure all credit and collection activities complies with applicable laws and regulations.
• Ensures all reports, client/third party interactions, agreements and findings are documented accurately and completely.
• Implement effective reminder and negotiation procedure in order to collect the past due account.
• Skip tracing for uncontactable client and get information in order to reach client.
• Build and maintain strong, positive relationship with clients to foster goodwill and facilitate timely collections.

Requirements:

• Bachelor's degree holder, any course.
• Experience in financial industry for at least 1 year with function related to field credit verification, field collection, skip-tracing, information validation, lawful debt recovery method, and handling customer complaints.
• Candidates must be willing to render fieldwork at Olongapo City.
• Willing to work on Shifting Schedules, and on Holidays/Weekends.
• Must have own motorcycle.

Benefits and Privileges:

• Your Sick Leave will cover you when you feel under the weather.
• A Vacation Leave will always be there for your summer beach time.
• We support our employees with Bereavement Leave from 1st day of work as we understand the feeling of losing someone.
• Our partnered HMO will make healthcare very easy.
• Worry not for your loved ones as we have our Life Insurance.
• Our compliance with all Government and Labor related regulations ensures your Job Security.

Fraud Investigator

Field-Based | Tuguegarao

Salary: Php 25,000 - Php 35,000 + Incentives

Billease is looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

• Have Experience Fraud Investigate on Field
• Proven experience in fraud detection and investigation, particularly in field operations
• Skilled in filing cases related to fraud incidents and coordinating with legal authorities
• Strong knowledge and hands-on experience with the KYC (Know Your Customer) process If you are interested

Join our growing fintech team and make a real impact. Apply now

Job Types: Full-time, Permanent

Pay: Php25, Php45,000.00 per month

Benefits:

• Flexible schedule
• Flextime
• Paid training

Work Location: On the road

Qualifications:

Open for fresh graduates (Bachelor's / College Degree or any business-related courses)

Willing to do fieldworks

Must have own motorcycle and driver's license

Amenable to work in Ortigas, Pasig

Can start ASAP

Job description:

Conduct Field Credit Investigation

Conduct Personal Verification

Conduct inspection report of collateral unit,

Conduct neighbourhood checking

Job Types: Full-time, Fresh graduate

Benefits:

• Company events
• Health insurance
• Opportunities for promotion
• Paid training

Work Location: In person

The Branch Field Credit Investigator and Appraiser will conducts thorough background and field checking of credit applicants to gather relevant information

Duties and Responsibilities:

• Prepares the necessary reports for the management and internal customers in a fast and timely manner
• Establish the veracity of information provided by the credit applicants
• Providing Objective appraisal of collaterals to establish the proper and reasonable valuation of assets
• Monitors incoming and outgoing requests and reports to effectively manage its assignments.
• Answers credit inquiries from other banks and financial institutions.
• Assists Legal and Collection Department in recovering/returned/end of lease collaterals or performing repossession.
• Performs other tasks that may be assigned from time to time

Qualifications:

• Candidate must possess at least a Bachelor's/ College Degree, Business Studies/ Administration/ Management, Commerce, Finance/ Accountancy/ Banking, Human Resource Management, Marketing or equivalent
• Must possess good marketing and communication skills
• Driving skills are required; candidates must have a valid driver's license and the ability to drive confidently
• Fresh graduates are welcome to apply
• Willing to work full-time on-site: Orix Metro: Tagbilaran Branch