Job Description

Full job descriptionWe’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.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 skillsBe a dedicated, innovative, resourceful, analytical and able...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