Sr Fraud Business Analyst (New South Wales)

Sr Fraud Business Analyst (New South Wales)

05 Aug
|
XPT Software
|
New South Wales

05 Aug

XPT Software

New South Wales

XPT SoftwareAustralia PTY Ltd, incorporated in ****, 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)
Strong BA project experience of deliveringregulatory or policy-driven change
Strong experience on TargetOperating Models (TOMs), i.e. designing processes
Advanced capability in process mapping (L2–L4),including current state and future state
Business requirements
Functional requirements
Non-functional and controlrequirements




Ability to trace regulatory obligations throughto 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 ofbroader strategic intent
Domain Knowledge Required
Fraud and scam domainknowledge (strongly preferred)
Experience workingwith:
Consumerprotection obligations
Riskand compliance frameworks
Exposure to SPFobligations, industry rules, or codes (highly desirable)
Background infinancial services or banking environments
#J-*****-Ljbffr

📌 Sr Fraud Business Analyst (New South Wales)
🏢 XPT Software
📍 New South Wales

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