Business Analysis & Delivery Skills (Core)

- Solid BA project experience of delivering regulatory or policy-driven change
- Strong experience on Fraud designing processes
- Strong requirements documentation skills, including:

- Business requirements

- Functional requirements
- Non-functional and control requirements
- Ability to trace regulatory obligations through to 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 of broader strategic intent

Domain Knowledge Required
- Fraud and scam compliance domain knowledge (strongly preferred)

- Experience working with

- Financial crime

- Consumer protection obligations

- Risk and compliance frameworks
- Exposure to SPF obligations, industry rules, or codes (highly desirable)
- Background in financial services or banking environments

📌 Business Analyst With Fraud (Sydney)
🏢 XPT Software
📍 Sydney