Field Verification Officer – Ondo

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