Finxl | Business Analyst
vor 4 Wochen
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
#J-18808-Ljbffr
-
Technical Business Analyst
vor 4 Wochen
Sydney, Österreich Finxl VollzeitTechnical Business Analyst - Identity & User Access ManagementLocation: Sydney CBD (Hybrid: 3 days in-office per week) - can also be based from MelbourneDuration: 12-month contract (extendable by an additional 12 months)Daily: Competitive rates (Contact for details)Join FinXL IT Professional Services and partner with a Leading Banking ClientAre you a...
-
Technical Business Analyst
vor 4 Wochen
Sydney, Österreich Finxl VollzeitTechnical Business Analyst - Identity & User Access ManagementLocation: Sydney CBD (Hybrid: 3 days in-office per week) - can also be based from MelbourneDuration: 12-month contract (extendable by an additional 12 months)Daily: Competitive rates (Contact for details)Join FinXL IT Professional Services and partner with a Leading Banking Client Are you a...
-
Business Analyst
vor 4 Wochen
Sydney, Österreich Finxl VollzeitBusiness Analyst - Risk, Fraud, and Scam DetectionLocation: 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 PTJoin FinXL IT Professional Services, a trusted name in delivering premium IT consulting solutions to Australia's top-tier clients.We are...
-
Business Analyst
vor 4 Wochen
Sydney, Österreich Finxl VollzeitBusiness 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 PTJoin FinXL IT Professional Services, a trusted name in delivering premium IT consulting solutions to Australia's top-tier clients. We...
-
It Business Systems Analyst
vor 1 Monat
Sydney, Österreich Finxl VollzeitFinXL I.T Professional Services is an innovative Australian owned company providing our clients with technology enabled business solutions and consulting services. As the go-to mid-tier Service Provider for many Australian and International clients, FinXL enjoys a diverse client portfolio, boasting some of the industry leading: Telecommunication, Banking and...
-
Senior Business Analyst
vor 2 Monaten
Sydney, Österreich Finxl VollzeitFinXL IT are seeking a Senior Business Analyst to join our team at a large financial services organisation. This will be a 12 months+ contract engagement working on a large regulatory driven project. The successful candidate will have the following requirements:RequirementsTreasury experienceRegulatory reporting experience, specifically Liquidity APRA...
-
Senior Business Analyst
vor 2 Monaten
Sydney, Österreich Finxl VollzeitFinXL IT are seeking a Senior Business Analyst to join our team at a large financial services organisation. This will be a 12 months+ contract engagement working on a large regulatory driven project. The successful candidate will have the following requirements.RequirementsA strong background in financial servicesRegulatory reporting experience, specifically...
-
Finxl | Technical Business Analyst
vor 4 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitTechnical Business Analyst - Identity & User Access ManagementLocation: Sydney CBD (Hybrid: 3 days in-office per week) - can also be based from MelbourneDuration: 12-month contract (extendable by an additional 12 months)Daily: Competitive rates (Contact for details)Join FinXL IT Professional Services and partner with a Leading Banking Client Are you a...
-
Technical Business Analyst
vor 4 Wochen
Sydney, Österreich Finxl It Professional Services VollzeitTechnical Business Analyst (SQL, Macros, Python)Location: Sydney CBD (Hybrid: 3 days in-office per week) - can also be based from MelbourneDuration: 12-month contract (extendable by an additional 12 months)Daily: Competitive rates (Contact for details)Join FinXL IT Professional Services and partner with a Leading Banking ClientAre you a Technical Business...
-
Technical Business Analyst
vor 4 Wochen
Sydney, Österreich Finxl It Professional Services VollzeitTechnical Business Analyst (SQL, Macros, Python)Location: Sydney CBD (Hybrid: 3 days in-office per week) - can also be based from MelbourneDuration: 12-month contract (extendable by an additional 12 months)Daily: Competitive rates (Contact for details)Join FinXL IT Professional Services and partner with a Leading Banking Client Are you a Technical Business...
-
It Business Systems Analyst
vor 1 Monat
Sydney, Österreich Finxl It Professional Services VollzeitBusiness/Systems Analysts (Information & Communication Technology) Full time FinXL I.T Professional Services is an innovative Australian owned company providing our clients with technology enabled business solutions and consulting services.As the go-to mid-tier Service Provider for many Australian and International clients, FinXL enjoys a diverse client...
-
Senior Analyst Engineer
vor 1 Monat
Sydney, Österreich Finxl VollzeitFinXL was established in 2003 and created to leverage highly talented people in solving complextechnological challenges. Since then, we have completed thousands of assignments, providing highvalue services to a wide range of customers.Previously apart of the successful Finite Group, a subsidiary of Randstad N.V., FinXL has grown froma small team to a large...
-
Analyst Programmer
vor 1 Monat
Sydney, Österreich Finxl VollzeitFinXL IT Professional Services is an innovative Australian owned company providing our clients with technology enabled business solutions and consulting services.As the 'go-to' mid-tier Service Provider for many Australian and International clients, FinXL enjoys a diverse client portfolio, boasting some of the industry's leading: Telecommunication, Banking...
-
Analyst Programmer
vor 1 Monat
Sydney, Österreich Finxl VollzeitFinXL IT Professional Services is an innovative Australian owned company providing our clients with technology enabled business solutions and consulting services. As the 'go-to' mid-tier Service Provider for many Australian and International clients, FinXL enjoys a diverse client portfolio, boasting some of the industry's leading: Telecommunication, Banking...
-
Analyst Programmer/Software Developer
vor 1 Monat
Sydney, Österreich Finxl VollzeitFinXL IT Professional Services is an innovative Australian owned company providing our clients with technology enabled business solutions and consulting services. As the 'go-to' mid-tier Service Provider for many Australian and International clients, FinXL enjoys a diverse client portfolio, boasting some of the industry's leading: Telecommunication, Banking...
-
Analyst Programmer/Software Developer
vor 1 Monat
Sydney, Österreich Finxl VollzeitFinXL IT Professional Services is an innovative Australian owned company providing our clients with technology enabled business solutions and consulting services.As the 'go-to' mid-tier Service Provider for many Australian and International clients, FinXL enjoys a diverse client portfolio, boasting some of the industry's leading: Telecommunication, Banking...
-
It Business Systems Analyst
vor 1 Monat
Sydney, Österreich Finxl It Professional Services VollzeitBusiness/Systems Analysts (Information & Communication Technology)Full timeFinXL I.T Professional Services is an innovative Australian owned company providing our clients with technology enabled business solutions and consulting services. As the go-to mid-tier Service Provider for many Australian and International clients, FinXL enjoys a diverse client...
-
Finxl | Test Analyst | Sydney
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitRole: Senior Test Analyst / Test AnalystLocation: Sydney, NSWContract Duration: 12-Month Contract (Immediate Start)Start Date: ASAP About FinXL FinXL is a leading IT consultancy and recruitment firm specializing in delivering exceptional technology solutions to clients across industries such as finance, government, and telecommunications.We are known for our...
-
Data Analyst
vor 2 Monaten
Sydney, Österreich Finxl VollzeitJoin our team at FinXL as a Senior Data Analyst and work a 12 months contract onsite at one of our banking clients in Sydney CBD.About the roleReview data architecture and data models to determine data migration impactWork closely with stakeholders to understand business requirementsDevelop and maintain data models and data flows diagramsSkills and...
-
Data Analyst
vor 2 Monaten
Sydney, Österreich Finxl VollzeitJoin our team at FinXL as a Senior Data Analyst and work a 12 months contract onsite at one of our banking clients in Sydney CBD.About the role Review data architecture and data models to determine data migration impactWork closely with stakeholders to understand business requirementsDevelop and maintain data models and data flows diagramsSkills and...
