Sr Fraud Business Analyst
On-siteSydney, New South Wales, Australia
Sydney, New South Wales, AustraliaOn-siteContractSenior LevelSmall
ContractSenior LevelSmall
Job Summary
Deliver regulatory and policy-driven change by designing processes within Target Operating Models and mapping current to future states. Document business, functional, and control requirements while tracing legislative obligations through operational and system impacts. Interpret industry codes and challenge inconsistencies across customer experience, risk, and technology domains. This role requires strong BA project experience in fraud, financial crime, and consumer protection frameworks within a financial services environment.
Required Qualifications
- Strong BA project experience of delivering regulatory or policy-driven change
- Strong experience on Target Operating Models (TOMs), i.e. designing processes
- Advanced capability in process mapping (L2–L4), including current state and future state
- Strong requirements documentation skills, including: Business requirements
- Strong requirements documentation skills, including: Functional requirements
- Strong requirements documentation skills, including: 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
- Fraud and scam domain knowledge (strongly preferred)
- Experience working with: Financial crime
- Experience working with: Consumer protection obligations
- Experience working with: 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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