- XPT SoftwareAustralia PTY Ltd, incorporated in 2016, 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;

- Robust 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

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📌 Sr Fraud Business Analyst (City of Sydney)
🏢 XPT Software
📍 City of Sydney