job
National
KE
Verification Officer at Loochi Investment Limited
Loochi Investment Limited
About this opportunity
Job opportunity for a Verification Officer role at Loochi Investment Ltd, a lending firm providing financial services to entrepreneurs and small business owners.
Loochi Investment Limited is hiring a Verification Officer to conduct independent verifications for loan applicants in Lagos.
What it offers
- Full-time, hybrid role in Customer Care, Success and Service
Who can apply
- Qualification: BA/BSc/HND
- Experience: 2–5 years
- Location: Lagos
What you'll do
- Conduct physical and documentary verifications of borrowers, businesses, addresses, guarantors, and collateral
- Perform mandatory site visits to residential and business premises
- Verify business legitimacy, scale, foot traffic, and local reputation
- Authenticate identity documents and proof of address
- Inspect business registration, licenses, tax receipts, and bank statements
- Identify fraud risks, misrepresented income, or undisclosed liabilities
- Assist in risk audits and post-disbursement monitoring
How to apply
- Forward your CV to careers@loochi.ng
- Use the position as the email subject
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Kenya
KenyaDeadlineDeadline not stated — check the official page
EligibilityNational
Open to applicants in the host country.
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Source : myjobmag.com · Always verify details on the official site.