What you'll do

• Conducts phone verification of clients
• Assesses if there are irregular practices and documentary deficiencies that heightens the company's vulnerability to credit losses
• Help create strategy to identify and mitigate fraud in the account's portfolio
• Communicates internally and externally with involved parties

Skills and Qualifications

• Graduate of any four (4) year management-related course
• Proficient in oral communication skills, strong problem solving and analytical skills
• Attention to detail
• Computer literate
• Good interpersonal relationship skills