This Position is Closed

Verification / Recovery Officer

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Job Details

Salary: 150k net plus transport allowance for every field verification

Location: Yaba

Key Responsibilities

Loan Verification

  • Review and verify loan applications, supporting documents, and customer information.
  • Conduct background checks, reference checks, and employment verifications.
  • Validate customer identity, income, guarantor information if applicable, and collateral details.
  • Ensure all documentation meets internal policies, regulatory standards, and risk guidelines.
  • Identify inconsistencies, fraud indicators, or incomplete documentation, and escalate when necessary.
  • Prepare verification reports and recommend approval, decline, or further investigation.

Loan Recovery & Collections

  • Monitor loan repayment schedules and identify overdue accounts.
  • Contact customers via phone, email, SMS, and field visits if applicable to recover outstanding payments.
  • Negotiate repayment plans and settlements within approved limits.
  • Educate customers on repayment obligations and penalties for defaults.
  • Maintain detailed records of interaction and recovery actions.
  • Work with legal teams on escalated default cases, including repossessions or litigation.
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