Field Verification Officer
Moniepoint, BRM · Marina
Job description
About the role
Moniepoint is seeking a Field Verification Officer to conduct on‑site verifications that help identify and mitigate potential loan defaults. You will verify KYC information, business records, and address details across Nigeria, ensuring data integrity before loan disbursement.
Key responsibilities
- Visit borrowers' business locations to assess books, inventory, and turnover.
- Verify residential and business address information through physical visits.
- Conduct visits to loan guarantors, employee references, and other relevant parties.
- Prepare accurate daily reports on verification activities.
- Follow standard operating procedures and meet defined timelines.
- Perform additional tasks assigned by supervisors.
Required profile
- Minimum B.Sc or H.ND in a business‑related discipline.
- Strong geographical knowledge of the local environment.
- At least 2 years of experience in credit risk or field verification is an advantage.
Required skills
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Nigeria.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
Published 1 month ago
Expires 1 week from now
45 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Moniepoint, BRM
Marina