On-Site Verification & Credit Risk Specialist

Moniepoint; United States; On-site; USD 1,000 - 2,000; Full time

Benefits offered by this job

Health insurance

Pension

Annual bonus

Job summary

Moniepoint is seeking a Field Verification Officer to conduct on-site verifications of borrowers’ business records, evaluate books, inventory, and turnover, and verify addresses and involved parties. Location: In person (Nationwide). Employment Status: Contract (Outsourced).

You will collect data beyond standard information, maintain the highest integrity to prevent fraud, and generate daily verification reports in line with SOPs and timelines.

Qualifications

• A minimum of a B.Sc/H.ND 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.

Responsibilities

• 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

Skills

Attention to detail

Analytical skills

Communication skills

Agility and perseverance

Education

B.Sc/H.ND in business-related discipline

Job description

Moniepoint is seeking a Field Verification Officer to conduct on-site verifications of borrowers’ business records, evaluate books, inventory, and turnover, and verify addresses and involved parties. Location: In person (Nationwide). Employment Status: Contract (Outsourced).

You will collect data beyond standard information, maintain the highest integrity to prevent fraud, and generate daily verification reports in line with SOPs and timelines.