Business Lead, Field Verification job opportunity at Moniepoint Inc..



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Moniepoint Inc. Business Lead, Field Verification
Experience: 7-years
Pattern: full-time
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Salary:
Status:

Business Lead

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degreeBachelor's (B.Sc.)
loacation Lagos, Nigeria
loacation Lagos....Nigeria

Strategy & #Leadership: Define and execute the overall strategy for customer and #business field verification within the Loans Department. Lead, coach, and develop a distributed team of field verification officers, supervisors, and regional leads. Drive process improvements to ensure scalable, efficient, and compliant #field #verification. -- Operational Excellence: Oversee field verification of loan applicants, guarantors, and businesses across Nigeria. Implement technology-driven verification tools (geo-tagging, mobile apps, photo capture, digital checklists). Monitor verification turnaround times, accuracy rates, and efficiency KPIs. Manage relationships with third-party verification partners, where applicable. __ Risk & Compliance: Partner with Risk, Compliance, and Credit teams to ensure field verification processes meet CBN regulatory standards and internal policies. Identify fraud red flags and escalate appropriately to safeguard loan portfolio quality. Ensure consistent documentation and audit readiness. __ Stakeholder Management: Collaborate with Credit, Risk, Operations, and Product teams to align verification practices with business needs. Provide insights from field operations to influence credit policy and product design. Serve as the point of accountability for verification-related matters in the Loans Department.

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