Fraud Coordinator Mr Price Money

Durban, KwaZulu-Natal, South Africa

Job Description


: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.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.
Qualifications:
  • 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...

Mr Price Group

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Job Detail

  • Job Id
    JD1337424
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Durban, KwaZulu-Natal, South Africa
  • Education
    Not mentioned