Business Analyst With Fraud

XPT Software; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

XPT Software is seeking a Business Analyst to drive regulatory and policy-driven change across banking and financial services clients in Australia. The role focuses on translating regulations into functional and non-functional requirements while ensuring traceability through to systems and operations.

The ideal candidate will connect customer experience with risk, operations and technology, and bring strong attention to detail and problem-solving abilities.

Qualifications

• Strong BA project experience delivering regulatory or policy-driven change.
• Ability to capture and document functional requirements clearly.
• Consideration of non-functional and control requirements and their implications.
• Ability to trace regulatory obligations through to operational and system impacts.
• Skill in interpreting legislation, rules, and industry codes and identifying implications.
• Comfort challenging gaps, inconsistencies, or illogical solutions.
• Able to connect dots across customer experience, risk, operations, and technology.
• High attention to detail without losing sight of broader strategic intent.

Responsibilities

• Analyse regulatory obligations and translate into actionable requirements.
• Collaborate across business, risk, operations and technology teams.
• Define and document policy-driven change for delivery teams.

Skills

Regulatory change delivery

Functional requirements

Non-functional & controls

Traceability of regulatory obligations

Legislation & industry code analysis

Gap analysis & problem-solving

Cross-domain coordination (customer,风险

Job description

• 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.

Business Analysis & Delivery Skills(Core)

• StrongBA project experience of delivering regulatory or policy-driven change
• 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