Business Analyst with Fraud and compliance

XPT Software Australia Pty Ltd Contract

Business Analyst with Fraud and compliance

Sydney, Australia Posted on 09/07/2026

• XPT SoftwareAustralia PTY 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.
  

Job Description 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;
  
• Strong 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