job
National
NG
Field Verification Officer
Moniepoint
About this opportunity
Field verification role in Nigeria requiring on-site verification of loan/KYC information, data collection, and fraud prevention across multiple Nigerian states.
Moniepoint is seeking a Field Verification Officer to conduct on-the-ground checks across Nigeria, helping validate customer and business information before loan disbursement and other verification tasks.
What it offers
- A role within Moniepoint, a leading African fintech platform processing $182 billion in 2023 and handling the majority of Nigeria’s POS transactions.
Who can apply
- Candidates with experience in field verification, KYC processes, or related roles.
- Strong attention to detail and ability to gather relevant data beyond standard requirements.
What you'll do
- Conduct field verifications to identify and eliminate potential default risks before loan disbursement.
- Verify general KYC information for customers, employees, or other relevant parties.
- Collect data from multiple sources at verification locations to ensure accuracy and legitimacy of information.
- Leverage standard operating procedures and creativity to assess and validate information.
How to apply
- Apply directly through Moniepoint’s careers portal (link not provided in source).
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Nigeria
NigeriaDeadlineRolling, no fixed deadline
EligibilityNational
Open to applicants in the host country.
Source : job-boards.eu.greenhouse.io · Always verify details on the official site.