Auditor / Verification Manager

About the Role

Verify customer financial information for loan applications, conduct risk assessments, and detect fraud for a Colombo microfinance firm.

Responsibilities

• Verify customer personal, employment, and financial information submitted for loan applications
• Review documents for authenticity
• Conduct risk assessment and fraud detection
• Coordinate with credit and operations teams
• Maintain verification records and ensure regulatory compliance

Requirements

• Previous experience in verification, finance, microfinance, banking, or customer assessment preferred
• Strong attention to detail and decision-making capability
• Good communication and interpersonal skills
• Basic computer knowledge and familiarity with Microsoft Office
• Diploma qualification
• Minimum 1 year experience

Skills

`Risk Assessment` · `Customer Verification` · `Report Preparation` · `MS Office` · `Communication` · `Fraud Detection`

How to apply

Or apply online: https://ikman.lk/en/ad/auditor-verification-officer-credit-and-risk-control-manager-colombo