Loan Verifications Manager

Crediwise Technology; Cape Town; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A microfinance company in Cape Town is seeking a detail-oriented Loan Verifications Manager to lead their verification workflows. This role includes managing a team, ensuring compliance with financial regulations, and refining verification processes using fintech tools. Candidates should have at least 3 years of experience in verifications or credit risk and strong analytical skills. Full-time position with in-person work required.

Qualifications

• 3+ years in verifications, credit risk, or financial services.
• 1+ years in a team lead or supervisory role.
• Strong analytical skills and attention to detail.

Responsibilities

• Manage and oversee verification of customer documents and data.
• Supervise a small team of verification officers/analysts.
• Implement and maintain verification SOPs and quality control standards.

Skills

Detail-oriented

Strong analytical skills

Attention to detail

Fraud detection awareness

Tools

TruID

Debicheck

Credit bureau platforms

Job description

The OpportunityWe are CrediWise, a Microfinance company based in Cape Town looking for a detail-oriented Loan Verifications Manager to lead and refine our verification and credit risk workflows.

This is a critical role in ensuring accuracy, authenticity, and compliance during our loan application process.

Key Responsibilities

Manage and oversee verification of customer documents and dataSupervise a small team of verification officers / analystsImplement and maintain verification SOPs and quality control standardsUse tools like TruID, Debicheck, and credit bureau platformsCollaborate with internal teams (collections, compliance, sales)Ensure full compliance with NCA, POPIA, FICA, and internal policies

Minimum Requirements

3+ years in verifications, credit risk, or financial services1+ years in a team lead or supervisory roleExperience in microlending or payday loan operations strongly preferredStrong analytical skills, attention to detail, and fraud detection awarenessFamiliarity with fintech tools and digital workflows

Job Type : Full-timePay : R

• ,00 - R
• ,00 per monthWork Location : In person