Job Description

Business Analyst with Fraud and compliance n

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XPT SoftwareAustralia PTY Ltd, incorporated in 2016, is a Software Services company

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XPT works with topclients across Australia in Banking, Insurance, Telecom,Retail, Energy, Mining and Manufacturingdomains.

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We have 120+technocrats in Australia working at our clientlocations.

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XPT SoftwareAustralia is part of group companies which has globalpresence across India & Europe.

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We have served100+ clients globally, fulfilling their onsite-offshoreneeds.

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Business Analysis &Delivery; Skills (Core)

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Solid BA project experience of delivering regulatory orpolicy-driven change

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Solid experience onFrauddesigning processes

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Business requirements

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Functional requirements

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Non-functional and control requirements

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Ability to trace regulatory obligations through to operational andsystem impacts;

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Robust ability to interpret legislation, rules, and industry codesand identify implications

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Confident in challenging gaps, inconsistencies, or illogicalsolutions

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

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High attention to detail without losing sight of broader strategicintent

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Domain Knowledge Required

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Fraud and scam compliance domain knowledge (strongly preferred)

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Experience working with:

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Consumer protection obligations

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Risk and compliance frameworks

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Exposure to SPF obligations, industry rules, or codes (highlydesirable)

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Background in financial services or banking environments

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J-18808-Ljbffr

📌 Business Analyst With Fraud And Compliance Victoria
🏢 XPT Software
📍 Victoria