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Verifications Officer

  • Gauteng
  • Salary: R8 000.00 - R12 000.00 Per Month
  • Job Type: Permanent
  • Sectors: Admin Finance
  • Reference: 2342767

Apply before Apr 26 2026 | 55 Days left

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Vacancy Details

Employer: Wagebridge (Pty) Ltd

Key Responsibilities:

  • Review and verify client information, identity documents, bank statements, employment and income details, and other application data.
  • Ensure completeness and accuracy of submitted documentation before loan approval.
  • Identify and flag fraudulent, inconsistent, or suspicious application details for further review.
  • Communicate with internal stakeholders to request missing information or clarify discrepancies.
  • Maintain accurate verification records and update internal systems in a timely manner.
  • Collaborate with other teams to ensure efficient loan processing and uphold turnaround-time standards.
  • Uphold confidentiality, data security, and compliance with National Credit Act (NCA), FICA, POPIA and company policies.
  • Provide management feedback or alert management on new risk/fraud trends

Candidate Requirements

Required Skills And Competencies:

  • Strong attention to detail, analytical thinking, and problem-solving skills.
  • Good communication skills (verbal and written).
  • Ability to work under pressure and meet daily verification targets.
  • Ability to handle sensitive personal and financial information with integrity.
  • Excellent computer literacy (MS Office, email, CRM/loan processing systems).
  • Team player with a proactive attitude. 

Minimum Qualifications And Experience:

  • Matric (Grade 12) or equivalent — essential.
  • Previous experience (preferred) in document verification, lending operations, compliance, or credit risk (1+ years).
  • Experience in financial services, payday lending, microlending, or related credit environment is an advantage but not mandatory.
  • Clear criminal record and ability to conduct background screening as required.

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39 people have applied for this job. 324 people have viewed this job.

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© Careers24. All rights reserved.

About Careers24.com

  • Careers24 is a leading South African job portal that assists jobseekers from all sectors and experience levels to find and apply for vacancies from hundreds of South Africa’s leading companies. With over a million visitors a month, we are one of the most popular destinations to find employment online in South Africa.

    Our mission is to become the destination where every candidate can find an ideal job and where every company can find the perfect candidate. We are a proud member of the Media24 family and part of the Naspers group of companies.

Company

  • Work For Us

  • Advertise With Us

Quick Links

  • Recruiters Directory

  • Site Map

  • Site Terms and Privacy Policy

  • Widgets

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  • Simplify.hr

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