Field Verification Officer
Summary
Conducts on-site visits to verify merchant and loan applicant details, confirm business locations, and document findings to support credit decisions.
The Field Verification Officer will be responsible for conducting on-site verification of merchants and loan applicants, confirming business locations, and ensuring accuracy of information provided during the loan application process.
The ideal candidate should be detail-oriented, observant, and comfortable working extensively in the field. They will investigate discrepancies, prepare accurate verification reports, liaise with internal teams to support credit decisions, and ensure all verification activities are carried out in line with the Bank’s policies and operational standards.
Key Responsibilities
• Conduct physical visits to verify merchant and customer locations
• Confirm authenticity of business operations and provided information
• Document findings and submit accurate verification reports
• Support loan processing by ensuring verification timelines are met
• Escalate discrepancies or suspicious findings
Requirements
• Minimum of OND / HND / B.Sc
• Must reside in Plateau
• Must be willing to work in the field
• Good communication and observation skills
• Ability to follow instructions and submit accurate reports
Salary:
- N150,000
How to Apply
Interested and qualified candidates should send their CV to: otumunye.flourish@flexi-bank.com using “Field Verification Officer - Plateau” and indicate state of residence as the subject of the email.
The ideal candidate should be detail-oriented, observant, and comfortable working extensively in the field. They will investigate discrepancies, prepare accurate verification reports, liaise with internal teams to support credit decisions, and ensure all verification activities are carried out in line with the Bank’s policies and operational standards.
Key Responsibilities
• Conduct physical visits to verify merchant and customer locations
• Confirm authenticity of business operations and provided information
• Document findings and submit accurate verification reports
• Support loan processing by ensuring verification timelines are met
• Escalate discrepancies or suspicious findings
Requirements
• Minimum of OND / HND / B.Sc
• Must reside in Plateau
• Must be willing to work in the field
• Good communication and observation skills
• Ability to follow instructions and submit accurate reports
Salary:
- N150,000
How to Apply
Interested and qualified candidates should send their CV to: otumunye.flourish@flexi-bank.com using “Field Verification Officer - Plateau” and indicate state of residence as the subject of the email.