Business Analyst with Fraud and compliance

Business Analysis & Delivery Skills (Core)

- Strong BA project experience of delivering regulatory or policy-driven change

- Business requirements

- Functional requirements

- Non-functional and control requirements

- Ability to trace regulatory obligations through to 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 of broader strategic intent

Domain Knowledge Required

- Fraud and scam compliance domain knowledge (strongly preferred)

- Experience working with:

- Consumer protection obligations

- Risk and compliance frameworks

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

- Background in financial services or banking environments

#J-18808-Ljbffr

📌 Business Analyst with Fraud and compliance (New South Wales)
🏢 XPT Software
📍 New South Wales