Field Verification Officer at DAG Industries Nigeria Limited

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
1 month ago

Additional Details

Job ID
143349
Job Views
37

Job Description






Job Summary




  • The Field Verification Officer is responsible for conducting on-site verification of customer, employee, or vendor information to ensure accuracy, authenticity, and compliance with company policies and regulatory requirements.

  • The role involves field visits, data collection, reporting, and follow-up actions.



Key Responsibilities




  • Conduct physical verification of addresses, workplaces, businesses, and references as assigned

  • Verify personal, employment, residential, and business information provided by applicants or staff

  • Interview neighbors, employers, referees, or relevant third parties when required

  • Capture accurate field data, photographs, GPS coordinates, and observations

  • Identify discrepancies, risks, or red flags and report findings promptly

  • Prepare and submit detailed verification reports within set timelines

  • Maintain confidentiality and handle sensitive information responsibly

  • Coordinate with internal teams (HR, Credit, Risk, Operations) for clarification and updates

  • Ensure compliance with company policies, industry standards, and legal requirements

  • Follow up on incomplete or inconclusive verifications when necessary.



Qualifications & Experience




  • Minimum of OND / HND / Bachelor’s degree in any discipline

  • 1–3 years’ experience in field verification, investigations, credit analysis, or similar role

  • Knowledge of local areas and ability to navigate locations effectively

  • Valid means of identification; motorcycle/driver’s license is an added advantage.



Required Skills & Competencies:




  • Strong observation and analytical skills

  • Good communication and interpersonal abilities

  • Attention to detail and accuracy

  • Ability to work independently with minimal supervision

  • Time management and reporting skills

  • Basic computer literacy (MS Word, Excel, mobile reporting apps)

  • Integrity, professionalism, and ethical conduct.



Working Conditions:




  • Extensive fieldwork with minimal office time

  • May involve travel within and outside assigned territory

  • Flexible working hours based on assignment requirements.



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