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Specialist, Transactional Fraud

3 months ago

London, Greater London, United Kingdom NewDay Full time
501950

Permanent Full Time

London - Hybrid

Fraud, Credit Risk

Specialist - Transactional Fraud, Fraud Prevention

Working at our iconic office in King's Cross, London and virtually via Microsoft Teams

Your new role At NewDay


As a Fraud Prevention Specialist, you'll use your expertise in analytics to help protect our company from financial losses caused by fraudulent activity.

With your knowledge of data mining and data visualisation, you'll analyse large data sets using best-in-class tools to identify patterns indicating fraudulent behaviour.

You'll then work collaboratively with the team and wider business to develop and implement strategies to prevent against it.


This is a challenging, fast-paced and rewarding role that requires a keen eye for detail and an ability to adapt to changing fraud landscapes.

Ultimately, you'll have the opportunity to make a real difference to our company's success while helping to protect our customers from financial harm.


0-12 months you'll deliver

  • Identify emerging threats and design sophisticated strategies across multiple systems to mitigate fraud
  • Collaborate with internal and external partners to prevent fraud
  • Analyse transaction data and develop decline strategies to prevent unauthorised transactions
  • Provide actionable data insights to identify optimisation opportunities across our fraud systems

What you'll bring

  • We need knowledge, experience + expertise in:
  • Coding languages such as SQL or SAS for data analysis
  • Fraud prevention tools such as Falcon and 3DSecure
  • Data visualisation software such as Tableau or Power BI
  • Knowledge of the credit card and financial services sector
  • Excellent communication skills

And would love you to know or learn:

  • Python for data analytics and automation
  • An understanding of the payments ecosystem

Where next?

About NewDay
We help people move forward with credit and help our colleagues to move their careers forward too.

We use our highly flexible, scalable, and multi-product digital credit engine to power over 120 million transactions every year. Our brands include Aqua, marbles, fluid and Bip. We partner with leading brands such as John Lewis, AO, Argos and DEKO.

Over 5 million UK customers are supported by our award-winning customer service.

Our dynamic NewDay culture
We're focused on what will drive impact in helping people move forward with credit. Our distinctive culture is geared to spark innovation and team working - with lots of open doors for development.

Our customers can rely on us because we aim high, support each other, do the right thing and build for the future.

We invest in our colleagues.

On top of a strong market competitive salary, you get a bonus opportunity that matches the impact (delivery + values) you drive in your role.

We also help you retire better with market leading pensions.

At NewDay, #yourwellbeing matters:
You get 26 days holiday and can buy up to 5 more after probation. Then you'll get extra days as you build your career with us.

NewWork, our flexible, hybrid working approach, helps you to manage your work/life. And when you're in the office, you get free healthy breakfast, fresh juices, lunch, barista coffee etc

Our tax efficient green car and cycle to work schemes save you money (and help the planet).

Ask your Talent Acquisition Partner to tell you more about any of our perks.

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