Business Analyst – Fraud and Scam

Salary: 80.00 -  100.00
Posted: 04-03-2025
Category: Risk Management Quantitative Analysis
Sydney, 

Job Description

Direct message the job poster from Infosys BPM MBA in HR | Process Specialist at Infosys BPM ABOUT US Infosys BPM ( the business process outsourcing subsidiary of Infosys, was set up in April 2002. Infosys BPM focuses on integrated end-to-end outsourcing and delivers transformational benefits to its clients through reduced costs, ongoing productivity improvements, and process re-engineering. Infosys BPM operates in various countries including India, Poland, the Czech Republic, the Netherlands, Ireland, South Africa, Brazil, Mexico, Costa Rica, the United States, Puerto Rico, China, the Philippines, Singapore, and Australia. Infosys BPM has been consistently ranked among the leading BPM companies and has received multiple awards and recognition from key industry bodies and associations. The company has consistently been recognized as one of the top employers of choice due to its industry-leading HR best practices. Role: - Senior Associate Consultant (Business Analyst – Fraud and Scam) Location: - Sydney Status – 1 Year fixed term, extendable based on project requirement NOTE - Only applicants with Australia full work rights, i.e., holding a valid visa will be considered for the role. JOB DESCRIPTION: - Key Responsibilities Collect and provide data requirements for extensive data or reporting projects. Assist in writing and executing User Acceptance Testing (UAT) and Business Verification Testing (BVT) for data use cases using SQL and/or Python. Serve as a trusted advisor and Subject Matter Expert (SME) in eliciting technical requirements for data, technology, or reporting projects. Work closely with high-priority data and technology deliverables across the FC portfolio to support accelerated delivery and resolve issues. Offer recommendations and solutions to problems based on data analysis. Clearly document and communicate data quality issues and their impact on outcomes. Essential Skills and Experience Skilled in collaborating with operational teams to convert business requirements into data and technology solutions and has experience with fraud prevention, fraud analysis, or AML. Adept at managing and effectively communicating with a diverse range of stakeholders. Capable of swiftly identifying and resolving potential obstacles and issues in the data delivery process to ensure timely results. Qualification Requirements Bachelor’s degree in business, data analytics, computer science, statistics, or related discipline. Must be able to start immediately. Infosys BPM is committed to creating a diverse and inclusive working environment. We actively support and encourage people of all backgrounds to submit an application and aim to ensure that the recruitment and employee experience is as accessible and inclusive as possible. We provide adjustments including alternate formats to the recruitment process for candidates including individuals with disabilities. If you require an adjustment to be made during the recruitment process, please contact the HR Team at 02 8913 5900 or email Please click on the Apply link below to upload your resume before the closing date. We reserve the right to withdraw this advertisement prior to the closing date. We respectfully request agencies not to forward unsolicited resumes unless requested. Seniority level Associate Employment type Contract Job function Analyst, General Business, and Project Management Industries: IT Services and IT Consulting, Banking #J-18808-Ljbffr

Job Details

Salary: 80.00 -  100.00
Posted: 04-03-2025
Category: Risk Management Quantitative Analysis
Sydney, 

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