JobCubby JobCubby
Sign up
XPT Software Australia Pty Ltd

Business Analyst With Fraud

XPT Software Australia Pty Ltd Sydney, New South Wales, Australia

IT Services and IT Consulting · 51-200 employees

7 h ago
business-analyst Senior (5-10 yrs) Contractor Australia
Create a free account to apply — email only, no card. You can also save this posting or score it against your profile with AI.

About the role

The Business Analyst will be responsible for delivering regulatory and policy-driven changes with a focus on fraud and scam compliance. They will trace regulatory obligations to operational impacts and ensure requirements are documented across risk, technology, and customer experience.

What they look for

Business Analysis Fraud Detection Regulatory Compliance Requirements Documentation Financial Crime Risk Management Policy-driven Change Stakeholder Management Process Design Consumer Protection Banking Financial Services System Impact Analysis Legislation Interpretation

Requirements

Candidates must have strong experience in business analysis, specifically within financial services or banking environments. Proficiency in interpreting legislation and designing fraud-related processes is essential for this role.

Full description

Business Analysis & Delivery Skills (Core)

  • Strong

BA project experience of delivering regulatory or policy-driven change

  • Strong

experience on Fraud designing processes

  • Strong

requirements documentation skills, including:

  • Business

requirements

  • Functional

requirements

  • Non-functional

and control requirements

  • Ability

to trace regulatory obligations through to operational and system impacts;

  • Strong

ability to interpret legislation, rules, and industry codes and identify implications

  • Confident

in 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

Domain Knowledge Required

  • Fraud

and scam compliance domain knowledge (strongly preferred)

  • Experience

working with:

  • Financial

crime

  • Consumer

protection obligations

  • Risk

and compliance frameworks

  • Exposure

to SPF obligations, industry rules, or codes (highly desirable)

  • Background

in financial services or banking environments

Similar roles