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Jobs and Vacancies in Enugu, Nigeria
9
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Moniepoint Incorporated
Field Verification Officer (Enugu)
Enugu, Nigeria
Excel Charis Pharmaceutical Chemical Limited
Medical Sales Representatives - Enugu
Enugu, Nigeria
Ascentech Services Limited
Sales Executive
Enugu, Nigeria
A leading National Health Maintenance Organization (HMO
Direct Sales Agents (DSA) - Enugu
Enugu, Nigeria
Flour Mill of Nigeria Plc
Dispatch Officer - Golden Fertilizer
Enugu, Nigeria
LifeBank
Sales Representative - Enugu
Enugu, Nigeria
LifeBank
Medical Dispatch Rider - Enugu
Enugu, Nigeria
Wema Bank Plc
Commercial Relationship Management Officer (Enugu)
Enugu, Nigeria
Brit Property Nigeria Limited
Sales Executive
Enugu, Nigeria
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Artee Group
CLOSEDChief Security Officer
Enugu, Nigeria
Closing: May 15, 2024
13 days remainingPublished: Apr 30, 2024 (2 days ago)
Job Requirements
Education:
Work experience:
Language skills:
Job Summary
Contract Type:
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Qualifications
- A minimum of a B.Sc / HND in any Business related discipline
- In-depth geographical knowledge of the local environment
- A minimum of 2 years experience in credit risk or field verification is an added advantage
- Must be resident in Abuja
Relevant Skills:
- Apt attention to details
- Proven simple/complex analytical skills
- Excellent communication, presentation and interpersonal skills
- Agility and perseverance.
Responsibilities
Qualifications
- A minimum of a B.Sc / HND in any Business related discipline
- In-depth geographical knowledge of the local environment
- A minimum of 2 years experience in credit risk or field verification is an added advantage
- Must be resident in Abuja
Relevant Skills:
- Apt attention to details
- Proven simple/complex analytical skills
- Excellent communication, presentation and interpersonal skills
- Agility and perseverance.
- 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 would be initiated.
Duties
- Embark on physical visitation to potential borrowers' business places for evaluation of business books, taking inventory and turnover into consideration
- Ensure that all verifications are completed thoroughly, according to the standard operating procedures and within the specified timelines
- Physical visitation of locations to verify residential or business address information provided
- Physical visitation of other parties such as the loan guarantors, employee references and so on to ensure they are aware of their responsibilities and can easily be located if necessary
- Prepare comprehensive and accurate reports on daily verification activities
- Perform all other functions as may be assigned by a supervisor.
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