Field Verification Officer
Summary
Field officer conducts on-site verification of merchants and loan applicants, confirming business locations and accuracy of information for credit decisions in Delta and Ondo States.
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
Requirements
Salary:
- N150,000 - N200,000 depending on experience
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 Delta or Ondo State
- Must be willing to work in the field
- Good communication and observation skills
- Ability to follow instructions and submit accurate reports
Salary:
- N150,000 - N200,000 depending on experience