Business Analyst with Fraud and compliance (New South Wales)

Business Analyst with Fraud and compliance (New South Wales)

09 Sep
|
Xpt Software Australia
|
New South Wales

09 Sep

Xpt Software Australia

New South Wales

Job Description

XPT Software Australia Pty Ltd | Contract

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Business Analyst with Fraud and compliance

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Sydney, Australia | Posted on 09/07/2026

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- XPT SoftwareAustralia PTY Ltd, incorporated in 2016, is a Software Services company
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- XPT works with topclients across Australia in Banking, Insurance, Telecom,Retail, Energy, Mining and Manufacturingdomains.
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- We have 120+technocrats in Australia working at our clientlocations.
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- XPT SoftwareAustralia is part of group companies which has globalpresence across India & Europe.
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- We have served100+ clients globally, fulfilling their onsite-offshoreneeds.
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Job Description

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Business Analysis &Delivery; Skills (Core)

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- Strong BA project experience of delivering regulatory orpolicy-driven change
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- Solid experience onFrauddesigning processes
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- Business requirements
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- Functional requirements
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- Non-functional and control requirements
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- Ability to trace regulatory obligations through to operational andsystem impacts;
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- Strong ability to interpret legislation, rules, and industry codesand identify implications
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- Confident in challenging gaps, inconsistencies, or illogicalsolutions
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- Able to connect dots across customer experience, risk, operations,and technology
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- High attention to detail without losing sight of broader strategicintent
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Domain Knowledge Required

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- Fraud and scam compliance domain knowledge (strongly preferred)
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- Experience working with:
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- Consumer protection obligations
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- Risk and compliance frameworks
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- Exposure to SPF obligations, industry rules, or codes (highlydesirable)
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- Background in financial services or banking environments
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📌 Business Analyst with Fraud and compliance (New South Wales)
🏢 Xpt Software Australia
📍 New South Wales

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