Fraud Coordinator Mr Price Money
Durban, KwaZulu-Natal, South Africa
Job Description
purpose
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.
- 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...
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Job Detail
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Job IdJD1257775
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDurban, KwaZulu-Natal, South Africa
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EducationNot mentioned