Business Analysis &Delivery; Skills (Core)Solid BA project experience of delivering regulatory or policy-driven changeStrong experience on Fraud designing processesStrong requirements documentation skills, including:Business requirementsFunctional requirementsNon-functional and control requirementsAbility to trace regulatory obligations through to operational and system impacts;Strong ability to interpret legislation, rules, and industry codes and identify implicationsConfident in challenging gaps, inconsistencies, or illogical solutionsAble to connect dots across customer experience, risk, operations, and technologyHigh attention to detail without losing sight of broader strategic intent Domain Knowledge RequiredFraud and scam compliance domain knowledge (strongly preferred)Experience working with:Financial crimeConsumer protection obligationsRisk and compliance frameworksExposure to SPF obligations, industry rules, or codes (highly desirable)Background in financial services or banking environments

📌 Business Analyst With Fraud And Compliance (New South Wales)
🏢 XPT Software Australia Pty
📍 New South Wales