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Banking & Financial Services 🏢 Full Time ⭐️ Terverifikasi

Credit Investigator - On-Site Verification Specialist

South Asialink Finance Corporation
Bali, Indonesia
Salary Estimate
PHP 11.000 – PHP 12.000
Newest
Live Update
4 Juli 2026
Deadline
4 Jul 2027

job description

Join South Asialink Finance Corporation as a Credit Investigator in Bali and play a pivotal role in ensuring the integrity of our financial assessments. This position is ideal for detail-oriented professionals who excel in fieldwork, verification, and documentation. You will conduct thorough on-site inspections of residential properties, commercial establishments, and project units, capturing high-quality photographic evidence to support credit evaluations.

As part of our dynamic team, you will contribute to risk mitigation by validating client information, assessing collateral, and providing accurate reports that inform lending decisions. This role offers a unique blend of investigative work and customer interaction, making it both challenging and rewarding. If you have a keen eye for detail, strong analytical skills, and a commitment to accuracy, we invite you to apply and grow with a leading name in financial services.

Based in the vibrant and culturally rich island of Bali, this position combines professional development with an exceptional quality of life.

Responsibility

  • Conduct on-site inspections of residential, commercial, and project properties to verify client-provided information.
  • Capture high-resolution photographs and videos as documentary evidence for credit assessments.
  • Interview clients, neighbors, or business associates to validate financial and personal details.
  • Assess the condition, ownership, and market value of collateral assets.
  • Prepare detailed investigation reports with findings, recommendations, and supporting visual documentation.
  • Ensure compliance with company policies, legal requirements, and ethical standards during all field investigations.
  • Collaborate with credit analysts and underwriters to provide accurate data for loan approval processes.
  • Maintain organized records of all inspections, including digital files and physical documentation.

Qualifications

  • Bachelor’s degree in Finance, Business Administration, Economics, or a related field.
  • Minimum of 1-2 years of experience in credit investigation, field verification, or a similar role in financial services.
  • Strong attention to detail and ability to spot discrepancies in documentation or client statements.
  • Excellent communication and interpersonal skills to interact professionally with clients and stakeholders.
  • Proficiency in using digital cameras, smartphones, and basic photo-editing tools for documentation.
  • Familiarity with credit evaluation processes, risk assessment, and financial terminology.
  • Willingness to travel frequently within Bali and occasionally to other regions as required.
  • Valid driver’s license and ability to operate a motor vehicle (preferred).

Required Skills

credit investigation field verification risk assessment documentation client interviewing financial analysis report writing photography compliance attention to detail

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