Field Verification Officer
AI summary
Moniepoint Incorporated is hiring a Field Verification Officer to conduct physical visits across Nigeria, verifying borrower businesses, addresses, and KYC information to prevent fraud before loan disbursement. The role requires strong attention to detail, analytical skills, and local geographical knowledge. Competitive salary, pension, health insurance, and annual bonus are offered.
- Nationwide field role involving physical verification of businesses and addresses
- Minimum 2 years credit risk or field verification experience preferred
- B.Sc or HND in a business-related discipline required
- Attractive salary plus pension, health insurance, and annual bonus
- Structured hiring process with phone screen, business lead interview, and executive interview
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 internship, restaurante, Field VerificationThe 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
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Field Verification Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Moniepoint Incorporated and the role in Not specified.
- Add concrete examples related to internship, restaurante, Field Verification, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla 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
- Jobzilla 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 Field Verification Officer role in internship, restaurante?
- 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 Moniepoint Incorporated before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Use AI to apply better
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Original source description
Field Verification Officer (Nationwide) at Moniepoint Incorporated ⏲ Aug 6, 2026, 11:09 AM ⋕ View all Banking & Financial Services jobs Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale. We are recruiting to fill the position below: Job Title: Field Verification Officer Location : Nationwide Job Summary 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. 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. As a field verification officer, you would be responsible for carrying out different kinds of field verifications, leveraging your experience: and our standard operating procedures to help in identifying and eliminating potential default red flags before 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 to ensure the accuracy and legitimacy of the information being verified. Job Responsibilities: Embark on physical visitation to potential borrowers’ business places for evaluation of business books, taking inventory and turnover into consideration Physical visitation of locations to verify residential or business address information provided Perform all other functions as may be assigned by a supervisor Ensure that all verifications are completed thoroughly, according to the standard operating procedures and within the specified timelines Prepare comprehensive and accurate reports on daily verification activities 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 Qualifications A minimum of 2 years’ experience: in credit risk or field verification is an added advantage In-depth geographical knowledge of the local environment A minimum of a B.Sc / H.ND in any business-related discipline Relevant Skills: Attention to details Agility and perseverance. Proven simple/complex analytical skills Excellent communication, presentation and interpersonal skills What we can offer you Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks. Culture: We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human. Compensation: You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits. How to Apply Interested and qualified candidates should: Click here to apply online What to expect in the hiring process A preliminary phone call with the recruiter. An interview with a business lead. A behavioural and technical interview with a member of the executive team. View all Jobs in Nigeria Lagos State Field Verification Officer job vacancies in Nigeria