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.  

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...                                                                                                              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.