Business Analyst With Fraud ,Scam and Compliance

- XPT SoftwareAustraliaPTY Ltd, incorporated in 2016, is a Software Services company
- XPT 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.

JD

Business Analysis &Delivery; Skills (Core)

- Strong BA project experience of delivering regulatory orpolicy-driven change
- Strong experience onFrauddesigning processes
- Business requirements
- Functional requirements
- Non-functional and control requirements
- Ability to trace regulatory obligations through to operational andsystem impacts;




- Robust ability to interpret legislation, rules, and industry codesand identify implications
- Confident in challenging gaps, inconsistencies, or illogicalsolutions
- Able to connect dots across customer experience, risk, operations,and technology
- High attention to detail without losing sight of broader strategicintent

Domain Knowledge Required

- Fraud and scam compliance domain knowledge (strongly preferred)
- Experience working with:
- Consumer protection obligations
- Risk and compliance frameworks
- Exposure to SPF obligations, industry rules, or codes (highlydesirable)
- Background in financial services or banking environments

#J-18808-Ljbffr

📌 Business Analyst With Fraud ,Scam and Compliance (Brisbane City)
🏢 XPT Software
📍 Brisbane City