Field Verification Officer
About this role
Field Verification Officer at OPay Microfinance Bank Location: Nationwide Employment Type: Full-time
Job Summary
The Field Verification Officer is responsible for conducting physical visits to applicants’ businesses, homes, and guarantors to verify information provided during loan applications. This role ensures the accuracy of client data, assesses repayment capacity, and mitigates fraud risks for OPay Merchant Loan.
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.
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