Field Verification Officer

2 weeks ago


Abuja, FCT, Nigeria Moniepoint Inc. Formerly TeamApt Inc. Full time

JOB PURPOSE

  • As a field verification officer, you would be responsible for carrying out different kinds of field verifications leveraging on your experience and our standard operating procedures to help in identifying and eliminating potential default red flags prior to the disbursement of a loan facility or in verification of general KYC information of customers, employees or any other relevant parties.
  • You would also be responsible for making deductions from several information sources at the various verification locations in order to ensure the accuracy and legitimacy of the information being verified. You should be very creative, meticulous and observant, collecting any data outside of the standard required information that may be relevant to the verification in question.
  • You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated.

Job Responsibilities

  • Embark on physical visitation to potential borrowers' business places for evaluation of business books, taking inventory and turnover into consideration
  • Ensure that all verifications are completed thoroughly, according to the standard operating procedures and within the specified timelines
  • Physical visitation of locations to verify residential or business address information provided
  • Physical visitation of other parties such as the loan guarantors, employee references and so on to ensure they are aware of their responsibilities and can easily be located if necessary
  • Prepare comprehensive and accurate reports on daily verification activities
  • Perform all other functions as may be assigned by a supervisor

Qualifications

  • A minimum of a B.Sc/H.ND in any business related discipline
  • In-depth geographical knowledge of the local environment
  • A minimum of 2 years experience in credit risk or field verification is an added advantage
  • Must be resident in Abuja

Relevant Skills

  • Apt attention to details
  • Proven simple/complex analytical skills
  • Excellent communication, presentation and interpersonal skills
  • Agility and perseverance


  • Abuja, FCT, Nigeria Moniepoint Incorporated Full time

    ABOUT THE COMPANYMoniepoint is a global business payments and banking platform and recently became QED Investors' first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.Moniepoint Incorporated (formerly TeamApt...

  • Field Officer

    1 day ago


    Abuja, FCT, Nigeria EMGE Resources Full time

    JOB DESCRIPTION:We are searching for a business-savvy field officer to join our company. As the field officer , you will increase brand awareness, advise sales teams, develop expansion strategies, and prepare sales reports. You will also be required to keep abreast of market trends and answer any questions and queries professionally.To be successful as a...

  • Relationship Officer

    2 weeks ago


    Abuja, FCT, Nigeria Trident Microfinance Bank Full time

    ABOUT THE COMPANYLoanWe provide a range of flexible financing options to help meet your financial needsLearn MoreSavingsOur savings products help optimize your current income.Learn MoreE-BankingEnjoy convenience with any of our electronic banking channels.Learn MoreFinancial AdvisoryWe provide strategic and financial services to clientsJOB...


  • Abuja, FCT, Nigeria Cam Dairy Foods Limited Full time

    Role SummaryWe are seeking a Senior Field Supervisor working closely with the Field Operations Lead to oversee and optimize the sourcing of raw milk from local pastoralists through Rangers for our dairy manufacturing operations.The Senior Field Supervisor will be responsible for ensuring the seamless execution of all field activities, from milk aggregation...


  • Abuja, FCT, Nigeria Fort Knox Group Full time

    Net Monthly Salary – N100, ,000Job SummaryAs the Merchant Loan Field Credit Officer, you understand lending, you are curious, pay serious attention to details, data driven and have adequate territorial knowledge of your environment. You are responsible for evaluating clients' financial information, verifying merchants and assessing risk...


  • Abuja, FCT, Nigeria Islamic Development Bank Full time

    Job Purpose:Review and verify operational disbursement requests and documentation in the Regional Hub in coordination with project management unit or relevant agency. Determine whether the disbursement request should be approved, reduced or rejected in accordance with the Bank's policies and procedures.Allocate disbursement commitments to relevant contracts...


  • Abuja, FCT, Nigeria Eden Solutions and Resources Full time

    Job SummaryAs the Head of Field Enforcement and Surveillance, you will lead a team responsible for monitoring and enforcing compliance with regulatory standards, security protocols, or operational guidelines in various field settings.This role requires a strategic approach to deploying resources, managing personnel, and implementing effective surveillance...


  • Abuja, FCT, Nigeria Fort Knox Group Full time

    ABOUT THE COMPANYAbout UsWe have a hard-earned reputation for excellent business practices and delivery, built over 95 years of global experience in the corporate service delivery. The group activities delivers solution that exceed expectation. THINK SERVICE, CALL Fort Knox Group.VisionTo always be the first name for enterprise service delivery in...


  • Abuja, FCT, Nigeria Creative Associates International Full time

    ABOUT THE COMPANYCreative Associates International is a dynamic global development firm specializing in education, economic growth, democratic institutions, and stabilization.Based in Washington, D.C., Creative operates in over 15 countries with a diverse client portfolio.Since its establishment in 1977, Creative has built a strong reputation among clients,...

  • Human Resources

    3 weeks ago


    Abuja, FCT, Nigeria Management Sciences for Health -MSH Full time

    ABOUT THE COMPANYFor over 15 years, MSH has partnered with Nigeria's Federal Ministry of Health (FMOH), state ministries of health, and health service providers to control infectious diseases and improve child and maternal health. Our systemic approach helps to ensure long-lasting results: MSH has helped to expand access to high-quality health services;...

  • Finance Manager

    2 weeks ago


    Abuja, FCT, Nigeria Danish Refugee Council Full time

    Job DescriptionDescription –>Danish Refugee Council is currently looking for a Finance Manager in Nigeria. Under the supervision of the Head of Support Services (HoSS), the Finance Manager will ensure that all financial functions in the country programs, including accounting, payments and banking payroll, budgeting, financial reporting (internal and...

  • Office Admin

    6 days ago


    Abuja, FCT, Nigeria Gofa and Associates Limited Full time

    Description Provide comprehensive administrative support to the office staff and management.Manage schedules, appointments, and travel arrangements for executives.Prepare and organize documents, reports, and presentations as required.Coordinate meetings, conferences, and events, including logistics and follow-up activities.Handle incoming calls, emails, and...


  • Abuja, FCT, Nigeria ECLAT HR Consulting Full time

    Salary- N150,000 – N180,000ResponsibilitiesThe ideal candidate will but is not limited to:Oversee day-to-day office operations, including facilities management, equipment maintenance, and office supplies procurement.Maintain office supplies inventory by checking stock levels, anticipating requirements, placing and expediting orders, and verifying receipt...


  • Abuja, FCT, Nigeria GIZ Nigeria Full time

    Vacancy No.: 035BackgroundGIZ. Solutions that work:As a service provider in the field of international cooperation for sustainable development and international education work, we are dedicated to shaping a future worth living around the world.GIZ has over 50 years of experience in a wide variety of areas, including economic development and employment...

  • Marketing Officer

    2 weeks ago


    Abuja, FCT, Nigeria Fadel Minerals Nig Ltd Full time

    Job BriefWe are looking for passionate Marketing Officersto plan and oversee the organization's marketing activities and campaigns. You will be the one to ensure that all marketing operations are successful in meeting the goals set by management.A successful Marketing officer must have great enthusiasm for all things marketing and great knowledge of relevant...

  • Front Desk Officer

    1 week ago


    Abuja, FCT, Nigeria Atelier Boutique Hotel Full time

    REPORTS TO : FRONT OFFICE MANAGERGENERAL JOB DESCRIPTIONThis role is responsible for the supervision of all front office staff, guests' reservation, service delivery from shift to shift. Maintains a professional working environment in front office department and fulfill a variety of job functions, such as; training employees and assigning tasks, solving...

  • Front Desk Officer

    1 week ago


    Abuja, FCT, Nigeria Sydani Group Full time

    Duties And ResponsibilitiesGreet and welcome visitors with a professional and friendly demeanor.Manage incoming calls, emails, and correspondence promptly and efficiently.Schedule appointments and maintain calendars for staff members.Handle inquiries and provide accurate information about the organization and its services.Assist in organizing and...

  • Programme Officer

    7 days ago


    Abuja, FCT, Nigeria International Fund for Agricultural Development IFAD Full time

    Job RoleThe Programme Officer is responsible for coordinating programmes and/or projects within the assigned portfolio.Job Profile RequirementsOrganizational Competencies:Level 1:Building relationships and partnerships - Builds and maintains effective working relationshipsCommunicating and negotiating - Communicates effectively; creates understanding between...


  • Abuja, FCT, Nigeria Sydani Group Full time

    Job SummaryThe main goal of this assignment is to help the NHIA gateway in strengthening its monitoring, learning and evaluation systems, practices and generate evidence-based feedback for program planning and policy formulation.The Technical Assistant will support the M&E officers in managing day-to-day MLE tasks arising at the NHIA office and provide...

  • finance officer

    3 weeks ago


    Abuja, FCT, Nigeria International Institute for Democracy and Electoral Assistance Full time

    Job DescriptionDescription –>International Institute for Democracy and Electoral Assistance (IDEA) is an intergovernmental organization with 34 member states hailing from different continents around the world. International IDEA aims to support sustainable democracy worldwide, doing so, inter alia, by working with both new and long-established democracies...