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Lead Analyst – Fraud

2 months ago

Manchester, United Kingdom GIOS Technology Full time

We are hiring for Lead Analyst – Fraud & Financial Crime

Location: Manchester - Hybrid 2-3 days per week in office


  • Extensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.
  • Familiarity with the technical side of fraud management systems, with an understanding of how business requirements translate into technical solutions.
  • Strong focus on accuracy and quality in all aspects of the business analysis process.
  • Ability to comprehend and work with complex business and systems landscapes, particularly in the banking or financial services industry.


Key Skills: Banking/Fraud management/Financial Crime