Business Analysis & Delivery Skills (Core)
Strong BA project experience of delivering
regulatory or policy -driven change
Strong experience on
Target
Operating Models (TOMs), i.e. designing processes
Advanced capability in
process mapping (L2–L4),
including current state and future state
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;
Solid 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 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

📌 Sr Fraud Business Analyst (Sydney)
🏢 XPT Software Australia Pty
📍 Sydney