Field Verification Officer - Katsina, Nigeria

Moniepoint

Katsina

Location: Katsina Employment Type: Full-Time Job Purpose As a field verification officer, you would be responsible for carrying out different kinds of field verifications leveraging on your experience and our standard operating procedures to help in identifying and eliminating potential default red flags prior to the disbursement of a loan facility or in verification of general KYC information of customers, employees or any other relevant parties. You would also be responsible for making deductions from several information sources at the various verification locations in order to ensure the accuracy and legitimacy of the information being verified. You should be very creative, meticulous and observant, collecting any data outside of the standard required information that may be relevant to the verification in question. You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes... More Detail

Apply Now

Similar Jobs

Companies Hiring in Katsina

DEKEYSER PARENT TEACHER COMMUNICATION GROUP

Jobspaddy

Médecins Sans Frontières (MSF)

IRC - The International Rescue Committee

The Katsina State College of Nursing and Midwifery

Learn Africa

New Incentives

Committed To Good CTG

Alliance For International Medical Action

Brandmatic

Superprof

ALIMA – The Alliance for International Medical Action

Moniepoint

confidential

Solina Centre for International Development and Research (SCIDaR)

Cinq Mondes

International Rescue Committee

Clubshop

Mercy Corps

World Health Organization