Fraud Coordinator - Mr Price Money

We’re on the lookout for a self-motivated and self- driven Fraud Co Ordinator who will be responsible for identifying and halt any possible fraudulent activity on a customer's account, including identity theft and payment fraud, by gathering evidence and liaising with relevant stakeholders, to reduce losses to the company.

key responsibilities

• Identify fraud trends and patterns
• Drive investigations into identity theft and payment fraud
• Collecting and presenting evidence and co-operating with stores and external stakeholders such as law enforcement
• Prevent, detect and investigate any signs of external and internal fraud
• Verify that all transactions coming through to our platforms are legit
• Ensure that allegations of procedural and financial irregularity are rectified and investigated
• Work with bureaus to maintain/enhance existing fraud models used within mrpmoney
• Training of new associates on typical types of fraud, including patterns to be alert of and processes to follow when suspecting possible fraudulent activity.

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what are the requirements

• Grade: 12
• 1-2 Years’ Experience in a Similar Role
• Fraud Investigation
• Store Processes
• Retail Credit Environment
• Strong analytical and problemsolving skills
• Advanced written and verbal communication skills
• Be a dedicated, innovative, resourceful, analytical and able...