Sr Fraud Business Analyst
Senior Fraud Business Analyst based in Sydney, delivering regulatory and policy-driven change in the fraud and scams space for financial services/banking. Day to day: designing target operating models, mapping processes (L2-L4), documenting business/functional/control requirements, and tracing regulatory obligations through to operational and system impacts.
- Compensation
- Not disclosed
- Location
- Sydney, Australia
- Work setup
- Not specified
- Seniority
- Senior
- Employment
- Not specified
- Experience
- Not specified
- Category
- Business analysis
- Posted
Must have
- Strong BA project experience delivering regulatory or policy-driven change
- Strong experience with Target Operating Models (TOMs), designing processes
- Advanced process mapping capability (L2-L4), current state and future state
- Strong requirements documentation skills (business, functional, 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 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
Nice to have
- Strong fraud and scam domain knowledge
- Experience working with financial crime
- Experience with consumer protection obligations
- Experience with risk and compliance frameworks
- Exposure to SPF obligations, industry rules, or codes
- Background in financial services or banking environments
Full description
Business Analysis & Delivery Skills (Core)
- 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
- 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 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