Job Description

Business Analyst with Fraud and compliance n

Business Analysis & Delivery Skills (Core)

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- Solid BA project experience of delivering regulatory or policy-driven change

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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 and system impacts;

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

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- Confident in challenging gaps, inconsistencies, or illogical solutions

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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 strategic intent

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Domain Knowledge Required nn
- 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 (highly desirable)

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- Background in financial services or banking environments

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