XPT SoftwareAustralia PTY Ltd, incorporated in ****, is a Software Services companyXPT 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)Solid BA project experience of deliveringregulatory or policy-driven changeStrong experience on TargetOperating Models (TOMs), i.e.



designing processesAdvanced capability in process mapping (L2–L4),including current state and future stateBusiness requirementsFunctional requirementsNon-functional and controlrequirementsAbility to trace regulatory obligations throughto operational and system impacts;Strong ability to interpret legislation, rules,and industry codes and identify implicationsConfident in challenging gaps, inconsistencies,or illogical solutionsAble to connect dots across customer experience,risk, operations, and technologyHigh attention to detail without losing sight ofbroader strategic intentDomain Knowledge RequiredFraud and scam domainknowledge (strongly preferred)Experience workingwith:Consumerprotection obligationsRiskand compliance frameworksExposure to SPFobligations, industry rules, or codes (highly desirable)Background infinancial services or banking environments
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📌 Sr Fraud Business Analyst (New South Wales)
🏢 XPT Software
📍 New South Wales