Business Analyst with Fraud and complianceBusiness Analysis & Delivery Skills (Core)Robust BA project experience of delivering regulatory or policy-driven changeBusiness requirementsFunctional requirementsNon-functional and control requirementsAbility to trace regulatory obligations through to operational and system impacts;Strong ability to interpret legislation, rules, and industry codes and identify implicationsConfident in challenging gaps, inconsistencies, or illogical solutionsAble to connect dots across customer experience, risk, operations, and technologyHigh attention to detail without losing sight of broader strategic intentDomain Knowledge RequiredFraud and scam compliance domain knowledge (strongly preferred)Experience working with:Consumer protection obligationsRisk and compliance frameworksExposure 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