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XPT Software Australia Pty Ltd

Business Analyst With Fraud ,Scam and Compliance

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

IT Services and IT Consulting · 51-200 employees

Yesterday
business-analyst Principal (10+ yrs) Contractor Australia
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About the role

The Business Analyst will lead the delivery of regulatory and policy-driven changes with a focus on fraud and scam prevention. They are responsible for documenting requirements and tracing regulatory obligations to operational and system impacts.

What they look for

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

Requirements

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

Full description

JD

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

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