Job Description
Business Analyst with Fraud and compliance n
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XPT SoftwareAustralia PTY Ltd, incorporated in , 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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Strong 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 settings
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📌 Business Analyst With Fraud And Compliance Victoria (Australia)
🏢 XPT Software
📍 Australia