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Auditor / Verification Manager
Lak Artha Tech Pvt Ltd•location_onColombo 3, Sri Lanka
work_historyFull-Timehome_workOn-site
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