Business Analyst With Fraud

XPT Software Australia Pty Ltd; Sydney; On-site; AUD 129,000 - 203,000; Full time

Job summary

XPT Software Australia Pty Ltd is seeking a Business Analyst with Fraud expertise in Sydney, Australia. The role focuses on delivering regulatory or policy-driven changes and fraud process design, bridging customer experience, risk, operations and technology.

Ideal candidates will interpret legislation and industry codes, trace obligations to system impacts, and maintain sharp attention to detail while addressing gaps and ensuring regulatory alignment across banking/financial services domains.

Qualifications

• Strong BA project experience delivering regulatory or policy-driven change.
• Strong experience on Fraud designing processes.
• Proficient in gathering and documenting functional requirements.
• Experience capturing non-functional and control requirements.
• Ability to trace regulatory obligations to operational and system impacts.
• Ability to interpret legislation, rules and industry codes.
• Comfortable challenging gaps and illogical solutions.

Skills

Regulatory change

Fraud process design

Functional requirements

Non-functional requirements

Regulatory tracing

Legislation interpretation

Gap analysis

Cross-domain thinking

Attention to detail

Job description

XPT Software Australia Pty Ltd | Contract

Business Analyst With Fraud

Sydney, Australia

• XPT SoftwareAustralia PTY Ltd, incorporated in 2016, is a Software Services company
  
• XPT works with topclients across Australia in Banking, Insurance, Telecom,Retail, Energy, Mining and Manufacturingdomains.
  
• We have 120+technocrats in Australia working at our clientlocations.
  
• XPT SoftwareAustralia is part of group companies which has globalpresence across India & Europe.
  
• We have served100+ clients globally, fulfilling their onsite-offshoreneeds.
  

Job Description

Business Analysis & Delivery Skills(Core)

• StrongBA project experience of delivering regulatory or policy-driven change
  
• Strongexperience onFraud designing processes
  
• Functionalrequirements
  
• Non-functionaland control requirements
  
• Abilityto trace regulatory obligations through to operational and system impacts;
  
• Strongability to interpret legislation, rules, and industry codes and identifyimplications
  
• Confidentin challenging gaps, inconsistencies, or illogical solutions
  
• Able toconnect dots across customer experience, risk, operations, and technology
  
• Highattention to detail without losing sight of broader strategic intent
  

Domain Knowledge Required

• Fraudand scam compliance domain knowledge (strongly preferred)
  
• Experienceworking with:
  
• Consumerprotection obligations
  
• Riskand compliance frameworks
  
• Exposureto SPF obligations, industry rules, or codes (highly desirable)
  
• Backgroundin financial services or banking environments