Field Verification Officer

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
• 1-2 years experience in field verification, recovery, or direct sales in a fintech or commercial bank
• Must reside in Ahoada, Rivers State. Candidates from other areas will not be considered as the role is LGA specific.
• Must be willing to work in the field
• Good communication and observation skills
• Ability to follow instructions and submit accurate reports

Salary:
- N150,000