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Field Monitoring Agent

Carbon Nigeria | Lagos, Nigeria

Full-Time Posted 3 weeks ago 8 views

About the Role

Carbon is a leading pan-African digital financial services platform dedicated to empowering individuals with access to credit, simple payment solutions, high-yield investments, and robust personal financial management tools. Operating across Nigeria, Ghana, and Kenya, we are a global team of over 90 professionals driven by innovation and integrity. We are currently looking for a proactive Field Monitoring Agent to join our growing team in Lagos, Nigeria, and play a critical role in risk mitigation and customer verification.

Key Responsibilities
  • Carry out physical visits to assigned customer and business locations to validate the accuracy and current status of provided information.
  • Evaluate the operational status of businesses and retail customers during field visits, identifying significant changes requiring attention.
  • Recognize early signs of financial, operational, behavioral, or location-related risks and escalate findings through appropriate channels.
  • Investigate discrepancies between customer data and field observations to flag unusual activities, false representations, or potential fraud.
  • Collect relevant information via direct observation and customer interaction to provide an accurate picture of the situation on the ground.
  • Capture supporting evidence in strict accordance with established field verification standards.
  • Ensure critical findings requiring urgent attention are promptly escalated to the relevant internal teams.
  • Provide reliable field intelligence that enables informed decision-making regarding customer management, risk mitigation, and recovery actions.

Qualifications
  • Recent graduate holding a B.Sc. or HND in Business, Finance, Economics, Social Sciences, or a related discipline.
  • Strong familiarity with key commercial districts, major markets, and routes across Lagos State.
  • Excellent observational and communication skills with the ability to conduct subtle, professional physical assessments.
  • High comfort level using mobile applications, smartphone tools, and GPS-enabled survey platforms.
  • Uncompromising personal ethics, integrity, and commitment to accurate, unbiased reporting.

Benefits
  • Competitive salary with performance incentives.
  • Comprehensive health insurance coverage.
  • Opportunities for professional growth and career advancement within a leading fintech company.
  • A collaborative, inclusive, and forward-thinking work culture.

Skills

Field Verification Risk Assessment Lagos Route Knowledge Data Collection Fraud Investigation Mobile App Navigation Communication Integrity
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