**Role & seniority: ** Field Verification Officer (entry to mid-level); on-site verification supporting loan/credit decisions.

**Stack/tools: ** Not specified; relies on field investigation, documentation, and verification reporting per bank policies/operational standards.

**Top 3 responsibilities: **

Conduct physical visits to verify merchant and customer/loan applicant locations and business operations.
Confirm authenticity of information provided and investigate discrepancies.
Document findings and submit accurate verification reports; escalate suspicious findings.

**Must-have skills: **

Strong observation and attention to detail.
Clear communication (for liaising and reporting).
Ability to follow instructions and produce accurate, timely reports.
Comfortable working extensively in the field.

**Nice-to-haves: **

Experience with customer/merchant verification, audits, compliance, or credit/loan support (not explicitly required).
Familiarity with verification workflows and escalation processes (not explicitly required).

**Location & work type: ** Delta or Ondo State (must reside there); field-based/on-site verification role.

**Salary: ** ₦150,000–₦200,000 (based on experience).

Full Description

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 Must reside in Delta or Ondo State Must be willing to work in the field Good communication and observation skills Ability to follow instructions and submit accurate reports

Salary

N150,000 - N200,000 depending on experience