Verification Officer
AI summary
Leap Microfinance is hiring a Verification Officer in Niger State, Nigeria. The role involves verifying customer information, documents, and addresses, conducting field verification, and preparing accurate reports. Candidates need an HND or B.Sc in Accounting, Business Administration, Finance, or a related field, plus 2–4 years of relevant experience.
- Role based in Niger State, Nigeria
- Requires HND/B.Sc in Accounting, Business Administration, Finance, or related field
- 2–4 years’ experience in verification, credit, or banking operations
- IT tools and social media proficiency required
- Driving skill and valid driver’s licence are an added advantage
- Email CV to hrleapmfi@gmail.com with 'Verification Officer' as subject
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required2+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in driver, motorista, financeThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyLicence, permit or professional registration
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Verification Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Leap Microfinance and the role in Not specified.
- Add concrete examples related to driver, motorista, finance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from MyJobMag Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- MyJobMag Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Verification Officer role in driver, motorista?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Leap Microfinance before the interview.
Ask what the first priorities will be in the role and how success will be measured.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
We are seeking a Verification Officer with strong IT and Social Media Skills to support our banking operations. The successful candidate will be responsible for verifyingof customers information, documents, addresses, and other relevant details to ensure accuracy, complaince, and proper risk maanagement. The ideal candidate should have good knowledge of banking operations, IT tools, and social media platforms, with strong attention to detail and communication skills. Experience: in a Microfinance Bank or other financial institution is an added advantage. Ability to drive and possession of a valid driver's licence will also be an advantage. Responsibilities: Conduct customer, address, employment, and document verification Carry out field verification and prepare accurate verification reports. Validate information provided by customers and loan applicants. Identify inconsistencies, discrepancies, and potential red flags. Maintain proper records and documentation of all verification activities. Work closely with the Credit,Operations, Risk, Recovery and Compliance teams. Ensure all verification activities comply with the organization's policies and regulatory requirements. Perform other duties as assigned by management. Requirements: HND / B.Sc Degree in Accounting, Business Administration, Finance, or a related field. 2- 4 years' experience: in verification, credit, banking operations, or a related role. Good communication and interpersonal skills. Strong attention to detail and ability to work independently. Basic computer and reporting skills. Proficiency in basic IT tools and social media platforms. Ability to work independently and meet deadlines. Previous experience: in a Mircofinance Bank or financial institution is an added advantage. Ability to drive and possession of a valid driver's licence is an added advantage. Check how your CV aligns with this job Method of Application Interested and qualified candidates should sent their CV to: hrleapmfi@gmail.com using "Verification Officer" as the subject of the email. Build your CV for free. Download in different templates.