Business Analyst with Fraud and compliance

Business Analysis & Delivery Skills (Core) Robust 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;

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:

Consumer protection obligations

Risk and compliance frameworks

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

Background in financial services or banking environments

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📌 Business Analyst with Fraud and compliance (Sydney)
🏢 XPT Software
📍 Sydney