Transaction Auditor

About the Role

Verify and audit betting transactions for accuracy and compliance, detect anomalies, and report suspicious activity at Sumathi Holdings' Colombo 3 office.

Responsibilities

• Verify accuracy and validity of betting transactions
• Identify transaction anomalies and report to senior staff
• Detect suspicious transactions per compliance standards
• Ensure all transactions follow company policies
• Prepare audit reports and maintain records

Requirements

• GCE A/L qualification mandatory
• Accounting, finance, or auditing background preferred
• Computer literacy and MS Office proficiency
• Ability to work independently with minimal supervision
• Availability for weekend shifts
• Strong analytical abilities

Skills

`Transaction auditing` · `MS Excel` · `MS Office` · `Analytical thinking` · `Compliance` · `Finance`

What we offer

• Up to LKR 65,000 per month
• Stable long-term career opportunity

How to apply

Email your CV to **jobs@sumathi.com** with the position title in the subject line.