Verification Officer
AI summary
Loochi Investment Limited, a lending firm serving underserved entrepreneurs and small businesses, is hiring a Verification Officer in Lagos. The role involves conducting physical and documentary verifications of loan applicants, business locations, guarantors, and collateral to mitigate fraud risk. Candidates should have a BA/BSc/HND and 2–5 years of experience.
- Conduct physical visits to verify borrowers, businesses, guarantors, and collateral
- Authenticate identity documents and inspect business records for fraud
- Full-time hybrid role based in Lagos
- Requires BA/BSc/HND and 2–5 years of experience
- Apply by sending CV to careers@loochi.ng with the position as email 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.
- PreferredPractical evidence in driver, call_center, motoristaThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- 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 Loochi Investment Limited and the role in Not specified.
- Add concrete examples related to driver, call_center, motorista, 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, call_center?
- 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 Loochi Investment Limited 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
Loochi Investment Ltd is a lending firm dedicated to providing accessible financial services to underserved entrepreneurs and small business owners Verification Officer Job Type Full Time , Hybrid Qualification BA/BSc/HND Experience: 2 - 5 years Location Lagos Job Field Customer Care, Success and Service The Role We are seeking a results-driven and community-oriented Verification Officer . In this role your primary responsibility is conducting independent, rigorous physical and documentary verifications of prospective borrowers, business locations, residential addresses, guarantors, and collateral Conduct mandatory physical visitations to the residential and business premises of loan applicants and guarantors. Verify the physical existence, operational legitimacy, and scale of applicants' business operations. Assess neighborhood reputation, business foot traffic, and informal credit standing through discreet local inquiries. Verify physical existence, location, condition, and ownership status of pledged collateral or assets. Authenticate original identity documents (national IDs, driver's licenses, passports, voter cards). Cross-check proof of address (utility bills, tenancy agreements, local government letters). Inspect business registration documents, licenses, tax receipts, and bank statements for signs of alteration, forgery, or inconsistency. Confirm employment details and salary statements directly with employers where applicable. Identify potential fraud risks, impersonation attempts, misrepresented income, or undisclosed liabilities. Detect signs of circular borrowing, ghost businesses, or front companies. Managers to clarify discrepancies without compromising independence. Participate in periodic risk audit reviews and assist in post-disbursement monitoring when suspicious activity is flagged. Check how your CV aligns with this job Method of Application Interested and qualified candidates should forward their CV to: careers@loochi.ng using the position as subject of email. Build your CV for free. Download in different templates.