Business Analyst with ( Fraud Domain ) (Sydney)

Business Analyst with ( Fraud Domain ) (Sydney)

06 Sep
|
Xpt Software Australia
|
Sydney

06 Sep

Xpt Software Australia

Sydney

XPT Software Australia Pty Ltd | Contract

Business Analyst with ( Fraud Domain )

Sydney, Australia | Posted on 08/27/2026

- 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.

Job Description

Job Description:

Business Analysis & Delivery Skills(Core)

- Solid BA project experience of deliveringregulatory or policy-driven change

- Advanced capability inprocess mapping (L2–L4),including current state and future state

- Business requirements

- Functional requirements

- Non-functional and control requirements





- Ability to trace regulatory obligations throughto 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 ofbroader strategic intent

DomainKnowledge Required

- Fraud and scam domain knowledge (stronglypreferred)

- Experience working with:

- Consumer protection obligations

- Risk and compliance frameworks

- Exposure to SPF obligations, industry rules, orcodes (highly desirable)

Backgroundin financial services or banking environments
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📌 Business Analyst with ( Fraud Domain ) (Sydney)
🏢 Xpt Software Australia
📍 Sydney

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