Fraud Compliance BA: Regulatory Change Specialist

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 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.