Business Analyst With Fraud (Sydney)

Business Analyst With Fraud (Sydney)

21 Sep
|
Xpt Software Australia
|
Sydney

21 Sep

Xpt Software Australia

Sydney

XPT Software Australia Pty Ltd | Contract

Business Analyst With Fraud

Sydney, Australia

- 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

Business Analysis & Delivery Skills(Core)

- StrongBA project experience of delivering regulatory or policy-driven change

- Strongexperience onFraud designing processes

- Functionalrequirements

- Non-functionaland control requirements

- Abilityto trace regulatory obligations through to operational and system impacts;





- Strongability to interpret legislation, rules, and industry codes and identifyimplications

- Confidentin challenging gaps, inconsistencies, or illogical solutions

- Able toconnect dots across customer experience, risk, operations, and technology

- Highattention to detail without losing sight of broader strategic intent

Domain Knowledge Required

- Fraudand scam compliance domain knowledge (strongly preferred)

- Experienceworking with:

- Consumerprotection obligations

- Riskand compliance frameworks

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

- Backgroundin financial services or banking environments

#J-18808-Ljbffr

📌 Business Analyst With Fraud (Sydney)
🏢 Xpt Software Australia
📍 Sydney

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