# Credit Investigation Specialist - Company: [Salmon Group]() - Location: Metro Manila - Remote: Yes - Team: Risk Management - Employment type: Full Time - Posted: September 9, 2026 ## Job description We are looking for a detail-oriented Credit Investigator to support our credit decision-making process through thorough financial and background assessments. In this role, you will analyze financial data, verify credit histories, and identify potential risks, working closely with cross-functional teams to ensure sound and timely credit decisions. This position is ideal for someone with strong analytical skills, high integrity, and a keen eye for detail in a fast-paced financial environment. ## **Key responsibilities** * Perform comprehensive credit investigations on people and/or companies. * Examine financial records, including bank statements, balance sheets, and income statements. * Check credit histories with banks, bureaus, and other references. * Prepares credit investigation reports that provide a summary of the risk assessment. * Work together with other departments to complete credit decisions. * Keep an eye on client accounts to spot and report any abnormalities or defaults in payments. * Keep up-to-date records and paperwork in accordance with data privacy laws. * Respond to consumer questions about the progress of their credit application or credit score based on findings, suggest credit limitations, terms of payment, or credit holds. * Keep abreast of pertinent credit trends, reporting procedures, and financial rules. ## **Requirements and expectations** * Bachelor’s degree in Business Administration, Finance, Economics, Criminology, or related field * At least 1–2 years of experience in credit underwriting, moto loans verification, or loan processing * Strong analytical and investigative skills * Excellent interpersonal and communication skills * High sense of integrity, discretion, and attention to detail * Ability to work independently and meet deadlines ## Apply [Apply on Salmon Group]() Canonical job page: