Verification Officer
Easy apply
New
Job summary
The Verification Officer is responsible for verifying the authenticity of loan applicants' information, business activities, residential addresses, employment details, guarantors, and supporting documents before loan approval and disbursement. The officer ensures that all loan applications meet the institution's credit policies and risk management
Min Qualification:
Degree
Experience Level:
Entry level
Experience Length:
2 years
Language Requirement:
English
Work Type:
Full Time
Working Hours:
8 to 5
Applicant Location:
Nigeria
Job descriptions & requirements
Responsibilities:
- Verify customers' personal information, residential addresses, business locations, and contact details.
- Examine loan application forms and supporting documents to ensure accuracy, completeness, and authenticity.
- Conduct physical visits to customers' businesses to assess business operations, cash flow, stock levels, and repayment capacity.
- Confirm guarantors' identities, addresses, employment or business details, and willingness to guarantee the loan.
- Evaluate customers' financial capacity, existing loan obligations, repayment history, and creditworthiness.
- Identify suspicious applications, false information, fraudulent documents, and other potential credit risks.
- Conduct on-site inspections and independent investigations before recommending loan approval.
Requirements:
- A minimum of 2 years of experience
- A minimum of a degree in a related field
Important safety tips
- Do not make any payment without confirming with the Jobberman Customer Support Team.
- If you think this advert is not genuine, please report it via the Report Job link below.
