XPT Software Australia Pty Ltd
Business Analyst With Fraud ,Scam and Compliance
Be an Early Applicant
Analyze and deliver regulatory and policy-driven change focused on fraud, scams, financial crime, and compliance. Document business, functional, non-functional, and control requirements; trace regulatory obligations to operational and system impacts; interpret legislation and industry codes; identify risks and inconsistencies; and connect customer experience, risk, operations, and technology considerations. Financial services or banking experience, fraud process design, consumer protection, and compliance framework knowledge are required or strongly preferred.
JD
Business Analysis &
Delivery Skills (Core)
- Strong BA project experience of delivering regulatory or
policy-driven change
- Strong experience on Fraud
designing processes
- Strong requirements documentation skills, including:
- Business requirements
- Functional requirements
- Non-functional and control requirements
- Ability to trace regulatory obligations through to operational and
system impacts;
- Strong ability to interpret legislation, rules, and industry codes
and identify implications
- Confident in challenging gaps, inconsistencies, or illogical
solutions
- Able to connect dots across customer experience, risk, operations,
and technology
- High attention to detail without losing sight of broader strategic
intent
Domain Knowledge Required
- Fraud and scam compliance domain knowledge (strongly preferred)
- Experience working with:
- Financial crime
- Consumer protection obligations
- Risk and compliance frameworks
- Exposure to SPF obligations, industry rules, or codes (highly
desirable)
- Background in financial services or banking environments
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