Field Verification Officer

Requirements

• Experience: 1–2 years as a Verification Officer or Field Credit Officer at a fast-moving fintech or digital lender, with proven ownership of end-to-end processes.
  

• Bachelor’s in Finance, Business, Data Analytics or related.
  

• Technical Skills: Excel power-user; quick to learn SQL or BI dashboards. Skilled at creating flowcharts and written guides.
  

• Core Competencies: Exceptional attention to detail, strong written & verbal communication, solid grasp of Nigerian credit-risk fundamentals and CBN KYC/AML guidelines.
  

1. Field Verification

Conduct physical visits to merchant and guarantor locations to verify business existence, operations, and address authenticity.

2. Pre-Visit Engagement

Contact merchants/guarantors prior to visits to confirm identity, availability, and accurate location details.

3. Data Collection & Documentation

Capture required information, images, and supporting documents during visits using the designated system/app.

4. Assessment & Reporting

Provide accurate and timely verification reports, including risk observations and recommendations.

5. Compliance & Accuracy

Ensure all verifications meet company policies, fraud prevention standards, and regulatory requirements.