Business Analyst with Fraud and compliance

- 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.

Business Analysis &Delivery; Skills (Core)

- Strong BA project experience of delivering regulatory orpolicy-driven change

- Solid experience onFrauddesigning processes

- Business requirements

- Functional requirements

- Non-functional and control requirements

- Ability to trace regulatory obligations through to operational andsystem impacts;





- Strong ability to interpret legislation, rules, and industry codesand identify implications

- Confident in challenging gaps, inconsistencies, or illogicalsolutions

- Able to connect dots across customer experience, risk, operations,and technology

- High attention to detail without losing sight of broader strategicintent

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 (highlydesirable)

- Background in financial services or banking environments

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