Business Analyst with Fraud and complianceXPT SoftwareAustralia PTY Ltd, incorporated in ****, is a Software Services companyXPT 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)Solid BA project experience of delivering regulatory orpolicy-driven changeStrong experience onFrauddesigning processesBusiness requirementsFunctional requirementsNon-functional and control requirementsAbility to trace regulatory obligations through to operational andsystem impacts;Strong ability to interpret legislation, rules, and industry codesand identify implicationsConfident in challenging gaps, inconsistencies, or illogicalsolutionsAble to connect dots across customer experience, risk, operations,and technologyHigh attention to detail without losing sight of broader strategicintentDomain 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 (highlydesirable)Background in financial services or banking environments
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📌 Business Analyst With Fraud And Compliance (Melbourne)
🏢 XPT Software
📍 Melbourne