Verification Analyst

We are recruiting to fill the position below:

Job Title: Verification Analyst

Location: Lagos
Employment Type: Full Time

Description
The position

• The Verification Officer role involves reviewing and evaluating address verification pictures submitted by sales agents and field verification agents for customers applying for loans, ensuring all submissions meet the company’s verification and compliance standards.

We are the place for you, if

• You’re excited about technology and the future, and you’re looking for a place to learn and grow.
• You are ready to work extremely hard, at a fast pace, to achieve audacious goals. You love to speak up, ask questions, and are comfortable challenging anyone or any idea.
• You care a lot about detail and pride yourself in impeccable execution. You are adept at identifying, assessing, mitigating, monitoring and reporting risks, and ensuring controls are working effectively.

Key Responsibilities

• Ensure verification submissions meet GPS, landmark, and image quality requirements.
• Ensure verifications are completed within the required turnaround time (TAT).
• Approve or decline verification submissions based on company verification criteria.
• Liaise with verification agents and provide them with relevant customer details for verification visits.
• Review verification reports on third-party vendor platforms used by the company.
• Review and analyze address verification pictures and reports submitted by sales agents and verification agents.
• Identify inconsistencies or suspicious information and escalate when necessary.

Requirements

• Ability to work within strict turnaround time (TAT) deadlines.
• Strong attention to detail and ability to spot errors or inconsistencies in reports/images
• Minimum of 2 years’ experience in field verification, dispatch riding, or a similar role.
• Ability to use verification tools, dashboards, and mobile/GPS applications
• Experience in field verification, operations, or related admin/fintech role
• Ability to review verification photos against set standards (GPS, landmarks, image quality)
• Strong judgment to identify suspicious information and escalate when needed
• Basic understanding of loan/credit verification processes
• Good communication skills to liaise with field/sales agents

Benefits
What’s in it for you:

• You’ll receive competitive compensation and work with amazing people.
• You’ll work in a beautiful environment with a flat structure and solve complex, real-world challenges.