Verification Lead – Credit Risk & Compliance

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

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.