Fraud Coordinator Mr Price Money at Mr Price Group

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...