Job Description

Business Analyst With Fraud ,Scam and Compliance n

n
XPT SoftwareAustraliaPTY Ltd, incorporated in 2016, is a Software Services company
n
XPT works with topclients across Australia in Banking, Insurance, Telecom,Retail, Energy, Mining and Manufacturingdomains.
n
We have 120+technocrats in Australia working at our clientlocations.
n
XPT SoftwareAustralia is part of group companies which has globalpresence across India & Europe.
n
We have served100+ clients globally, fulfilling their onsite-offshoreneeds.
n

n

JD

n

Business Analysis &Delivery; Skills (Core)

n

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




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

n

Domain Knowledge Required

n

n
Fraud and scam compliance domain knowledge (strongly preferred)
n
Experience working with:
n
Consumer protection obligations
n
Risk and compliance frameworks
n
Exposure to SPF obligations, industry rules, or codes (highlydesirable)
n
Background in financial services or banking environments
n
J-18808-Ljbffr

📌 Business Analyst With Fraud,scam And Compliance Brisbane
🏢 XPT Software
📍 Brisbane