Business Analyst - Risk, Fraud, and Scam Detection
Location : Sydney CBD (Hybrid: 2 days in-office)
Duration : 9-month contract (extendable to 18 months)
Salary : $125k base + super (MTEC) / or $650 incl. super / $650 + GST for PT
Join FinXL IT Professional Services, a trusted name in delivering premium IT consulting solutions to Australia's top-tier clients.
We are seeking an experienced Business Analyst to partner with a leading enterprise banking client. This assignment offers an exciting opportunity to support the design and implementation of cutting-edge fraud and scam detection solutions , ensuring compliance with key prudential and regulatory standards.About the Assigment:
As a Business Analyst, you'll play a pivotal role in fraud and scam detection initiatives , collaborating across business and technology teams to elicit, analyse, and document requirements. You will bridge the gap between business needs and technical solutions, ensuring alignment with frameworks such as ASIC, AUSTRAC, and AML/KYC while supporting seamless integration within Agile environments.
Key Responsibilities
Gather, analyse, and document both business and technical requirements for fraud and scam detection initiatives. Translate business needs into actionable functional and technical specifications. Collaborate with Solution Designers and Architects to develop high- and low-level solution designs. What We're Looking For
Proven experience as a Business Analyst with a strong focus on fraud and scam detection within banking or financial services. In-depth understanding of Risk & Compliance frameworks, including ASIC, AUSTRAC, and AML/KYC. Hands-on experience with Agile methodologies , process mapping, and stakeholder engagement. Strong analytical and problem-solving skills, with experience developing detailed business and technical specifications. About FinXL IT Professional Services
At FinXL, we pride ourselves on delivering exceptional IT consulting and professional services. With a strong focus on collaboration and innovation, we empower our consultants to drive meaningful outcomes for clients across various industries.
What We Offer
A highly supportive and collaborative work environment. Flexible hybrid working arrangement (2 days in-office, 3 days remote). The opportunity to contribute to industry-leading initiatives in Fraud and Scam detection.
Take your career to the next level with FinXL IT Professional Services and make a tangible impact on Australia's banking and financial landscape.
Apply now!
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