Field Verification Officer - Enugu at Opay Nigeria

Key Responsibilities

• Field Verification: Conduct physical verification on the platform provided by the company of the applicant, applicant’s businesses and homes, and guarantors.
• Data Validation: Cross-check applicant’s information, such as income, profit, footfall, inventory, etc.
• Risk Assessment: Identify red flags (e.g., false documentation, inflated income) and report discrepancies accordingly.
• Compliance: Ensure adherence to CBN guidelines and internal SOP during verification.
• Fraud Prevention: Detect and escalate potential fraud cases proactively.

Qualifications & Experience

• Education: OND/HND. (Must have basic understanding of numbers.)
• Experience: Preferably, with 1+ years in field verification, credit appraisal, or risk assessment. If not, must be willing to learn.

Skills:

• Strong observational and analytical skills.
• Proficiency in using digital cameras, and basic reporting apps.
• Excellent interpersonal and investigative skills.
• Personal Attributes: Detail-oriented, honest, ethical, discreet.
• Personal Attributes: Self-motivated, resilient, trustworthy, and able to work independently.