---
title: "Credit Investigation Specialist"
company: "Salmon Group"
company_url: "https://www.remjobs.works/companies/salmon-group"
url: "https://www.remjobs.works/job/salmon-group-credit-investigation-specialist-4d8496fe-5323-4d8b-8533-d645247d3d50"
apply_url: "https://jobs.ashbyhq.com/salmon-group/0e530c35-446b-47ac-84e7-ca3462baf1c4"
workplace: hybrid
location: "Metro Manila"
employment_type: full-time
seniority: mid
role: finance-legal
region: asia-pacific
date_posted: 2026-09-09T04:57:48.305Z
first_seen_by_remjobs: 2026-09-19T22:09:35.931Z
---

# Credit Investigation Specialist

**Salmon Group** · Metro Manila

Apply: https://jobs.ashbyhq.com/salmon-group/0e530c35-446b-47ac-84e7-ca3462baf1c4

## About the role

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

---

Source: Salmon Group's own career page, read by RemJobs. Canonical HTML version: https://www.remjobs.works/job/salmon-group-credit-investigation-specialist-4d8496fe-5323-4d8b-8533-d645247d3d50