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 Software Australia 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 Software Australia 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 on Frauddesigning 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 #J-18808-Ljbffr