Field Verification Officer – Kaduna at Opay Nigeria

OPay is a mobile money platform operated by OPay Digital Services Limited and licensed by the Central Bank of Nigeria. Launched in June 2018, the company has spread its services across all 36 states in Nigeria with over 300,000 mobile money merchants. We are more than a payment company. We believe everyone should be able to enjoy financial and social inclusion, without regard for physical borders, boundaries, or even social status.

OPay is a one-stop mobile-based platform for payment, transportation, food & grocery delivery, and other important services in your everyday life. Millions of users rely on OPay every day to send and receive money, pay bills, and order food and groceries.Key Responsibilities

Field Verification: Conduct physical verification on the platform provided by the company of the applicant, applicant’s businesses and homes, and guarantors.
Data Validation: Cross-check applicant’s information, such as income, profit, footfall, inventory, etc.
Risk Assessment: Identify red flags (e.g., false documentation, inflated income) and report discrepancies accordingly.
Compliance: Ensure adherence to CBN guidelines and internal SOP during verification.
Fraud Prevention: Detect and escalate potential fraud cases proactively.

Qualifications & Experience

Education: OND/HND. (Must have basic understanding of numbers.)
Experience: Preferably, with 1+ years in field verification, credit appraisal, or risk assessment. If not, must be willing to learn.

Skills:

Strong observational and analytical skills.
Proficiency in using digital cameras, and basic reporting apps.
Excellent interpersonal and investigative skills.
Personal Attributes: Detail-oriented, honest, ethical, discreet.
Personal Attributes: Self-motivated, resilient, trustworthy, and able to work independently.