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Credit Investigator

Location:
San Jose del Monte, Bulacan, Philippines
Salary:
35000
Posted:
June 27, 2020

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Resume:

JUDE GABRIEL J. CRUZ

Unit B* **** Gov Halili Rd Zone 4 Brgy. Muzon SJDM Bulacan

093********

******************@*****.***

OBJECTIVES

Offering experiences and skills in Credit Investigation, Evaluation, and Fraud Investigation in the field of Banking and Finance.

EXPERIENCE

Philippine Savings Bank

Credit Investigator November 2015-Present

•Evaluate clients’ Primary/Personal Data and Source of income in order to determine the degree of risk involved in fulfilling their application. Verify data of application form extracted from client which includes assessment of personal property, businesses, capacity to pay, character reference and credibility of the applicant thru personal visit and phone call. To conduct Fraud Investigation in a discreet manner if necessary. Provide sound credit judgments and excellent customer interaction for a delightful banking experience.

Accenture Philippines

Quality Assurance Associate September 2014-November 2015

• Worked independently on assigned project by supervisor. Projects are multi-faceted per assignment. QA Analyst collect and analyze data. Arranged data in reports for their supervisor with analytical skills. They assure these tasks are completed on time. Tag and reported error findings to supervisor and to the team lead of the error origin, followed by supporting documents(files, DTP(Desktop Procedure) manual and/or Screen shots). Also worked on OE (Operational Excellence) to determine day-to-day process hindrances and contingencies, delivered output versus Expected output, chart presentation and volume assessment.

Temps and Staffers Inc

Accounts Assistant January 2014-July 2014

•Assisted Account officers in answering phone calls from various clients and branch heads with regards to the follow up and request of insurance, monitoring of receiving and releasing of insurance policies and any other task that may be assigned from time to time.

Excellent Manpower Services

Encoder July 2013-December 2013

•Performed simple encoding tasks, ensures correct input of currency, amount and payee name before proceeding to the remittance section.

EDUCATION

BSBA Major in Marketing Management

Universidad De Manila (2009-2013)

One Mehan Gardens Arroceros Manila

Masters in Business Administration

Universidad De Manila (2017 - 2019)

One Mehan Gardens Arroceros Manila

TRAININGS AND CERTIFICATIONS

Six Sigma White Belt Certified (Certificate) ( Aveta Business Institute – Six Sigma Online)

Civil Service Commission 2nd Level (Professional) Eligibility

Trainers Methodology 1 (TESDA Online Course with Certificate)



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