Fraud Team Assistant
FRAUD TEAM ASSISTANT
A leading London fashion company is seeking a Fraud Team Assistant to support daily fraud monitoring, investigations and reporting. Working within a collaborative, growth-focused team, the role offers hybrid working and the opportunity to develop valuable experience in fraud prevention within a fast-paced retail environment.
FRAUD TEAM ASSISTANT ROLE:
At Australasian Recruitment Company we are committed to an Equal Opportunities policy and make employment decisions by matching business needs with the skills and experience of candidates, irrespective of age, disability (including hidden disabilities) gender, gender identity or gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, or sexual orientation.
A leading London fashion company is seeking a Fraud Team Assistant to support daily fraud monitoring, investigations and reporting. Working within a collaborative, growth-focused team, the role offers hybrid working and the opportunity to develop valuable experience in fraud prevention within a fast-paced retail environment.
FRAUD TEAM ASSISTANT ROLE:
- Reviewing daily fraud alerts, chargebacks, suspicious transactions and exception reports
- Assisting with investigating potential fraud cases, gathering evidence and escalating issues where appropriate
- Monitoring store activity and identifying unusual patterns or behaviours that could indicate fraudulent activity
- Liaising with banks, payment providers and internal teams regarding fraud queries
- Maintaining accurate case files, logs and fraud databases to ensure records are complete and compliant
- Preparing weekly and monthly fraud reports for senior management
- Supporting audits and compliance checks by collating required documentation
- Processing chargeback disputes within required timelines
- Having 12 months’ experience working in fraud patterns within the e-commerce space
- Having 12 months’ experience working with disputes
- Having 12 months’ experience in administration
At Australasian Recruitment Company we are committed to an Equal Opportunities policy and make employment decisions by matching business needs with the skills and experience of candidates, irrespective of age, disability (including hidden disabilities) gender, gender identity or gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, or sexual orientation.
Job Reference: 1632978
Can't find a job you're looking for?
Send us your CV! With London’s ever changing market we have new roles coming up often and we’d love to be the ones to help find the best office support job for you. Submit your CV today, talk to our friendly recruitment consultants and let us support you in your job search. Make Australasian Recruitment Company your next call.