Field Verification Officer

PalmPay | Ondo, Nigeria

Contract Posted today 3 views

About the Role

PalmPay is building a robust financial ecosystem to provide millions of customers with exceptional digital financial services and unparalleled value. We are currently expanding our operations and looking for a dedicated Field Verification Officer to join our dynamic team in Ondo. In this role, you will play a critical part in our risk management and credit decision processes by ensuring the authenticity of our merchants and loan applicants through thorough on-site assessments.

If you are observant, energetic, and thrive in an active field environment, this is an exciting opportunity to build your career with a leading fintech company in Nigeria.

Key Responsibilities
  • Conduct physical, on-site visits to verify merchant and customer business locations across assigned areas.
  • Confirm the authenticity of business operations, physical assets, and information provided during the loan application process.
  • Investigate discrepancies and compile detailed, accurate verification reports within stipulated timelines.
  • Liaise closely with internal credit and risk teams to support informed loan processing decisions.
  • Escalate any suspicious findings or fraudulent activities immediately to management.
  • Ensure all field activities strictly adhere to company policies and regulatory operational standards.
Qualifications
  • Minimum of an OND, HND, or B.Sc in a relevant discipline.
  • 1 to 2 years of proven experience in field verification, debt recovery, or direct sales within the fintech or commercial banking sector.
  • Must currently reside in Ondo State, specifically within Odigbo LGA.
  • High comfort level with extensive outdoor fieldwork and navigating local terrain.
  • Strong observation, analytical, and problem-solving skills.
  • Excellent verbal and written communication abilities with meticulous attention to detail.
Benefits
  • Competitive salary with performance-based incentives.
  • Comprehensive health insurance coverage.
  • Opportunities for professional growth and career advancement within the fintech industry.
  • Dynamic, fast-paced, and collaborative work environment.

Skills

Field Verification Risk Assessment Credit Analysis Attention to Detail Communication Report Writing
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