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 settings
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📌 Business Analyst With Fraud Sydney
🏢 Xpt Software Australia
📍 Sydney