Credit Risk and Verification Manager
AI summary
Max Drive is hiring a Credit Risk and Verification Manager in Lagos. The role involves leading field verification operations, investigating fraud claims, and ensuring accurate verification of application documents. Candidates need 5+ years of professional experience and strong analytical skills.
- Full-time position in Lagos
- Health insurance cover included
- Competitive pay and benefits
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?
- Required5+ 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 internship, Credit Risk Manager, Verification ManagerThe 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
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Credit Risk and Verification Manager evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Max Drive and the role in Not specified.
- Add concrete examples related to internship, Credit Risk Manager, Verification Manager, 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 Credit Risk and Verification Manager role in internship, Credit Risk Manager?
- 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 Max Drive 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
Credit Risk and Verification Manager at Max Drive ⏲ Jul 30, 2026, 6:07 AM ⋕ View all Banking & Financial Services jobs Max Drive - We are a team of passionate people and a leading technology-enabled company driven by a vision to solve the mobility challenges in Africa. We want to get people and goods to their destinations hitch-free. It is personal for us because we understand the frustration of epileptic transportation. We are making mobility safe, affordable, accessible, and sustainable through the deployment of high-performance technologies and operators. We are recruiting to fill the position below: Job Title: Credit Risk and Verification Manager Location: Lagos Employment Type: Full-Time Role Overview Responsible for managing the process of identifying and investigating inconsistencies in Verification Activities Key Responsibilities: Supervise and monitor field verification operations. Lead verification actions on fraud claims and conduct internal and external Verifications concerning allegations. Work cooperatively with all units to meet operational and team objectives. Conduct thorough investigations and identify discrepancies in the application documents as well as the supporting documents. Perform adequate prospect and guarantor due diligence checks as required. Ensure all Investigation, verification and research procedures are properly achieved in line with organizational work strategy. Ensure the maintenance of a strong system of internal controls within the verification team to ensure a high level of quality assurance compliance. Performance of Character check and address tracing as officially required. Conduct a strategic enhanced due diligence review. Skillfully conduct Skip tracing to unveil false or true identity. Identify, recommend and, as appropriate, oversee the implementation of continuous efficiency improvements to policies and procedures. Develop and maintain a thorough technical understanding of current operational systems/processes and policy requirements: within the verification unit Verify captured applications against the physical documents. Ensure that all application data is accurately verified in accordance with established procedures, and a comprehensive audit of the applications is completed to prevent internal fraud. Requirements: 4 years of experience: in leading objective investigations, especially criminal investigations, will be an advantage. 5+ years of professional experience. Internal investigations and/or Verification experience: within an International development organisation will be an added advantage. Computer skills with proficiency in MS Excel. And other work tools. Education: MBA or relevant certifications is an advantage. Bachelor’s degree in related field. Skills & Competencies: Excellent stakeholder management and communication skills. Commercially minded with strong business acumen. Advanced proficiency in Excel/Google Sheets and data visualization tools. Strong analytical and problem-solving skills. Strong execution discipline with the ability to manage multiple priorities. What You’ll Get Frequent performance chats & reviews. High performing & passionate team members + fun work culture. Competitive pay & benefit. Health insurance cover. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Lagos State