Pallion is the largest precious metal services group in Australasia and a top 5 Australian private group of companies. This multi-national group operates facilities throughout Australia, Hong Kong and mainland China. Pallion designs, manufactures, and distributes precious metals products and related services. Pallion entities offer the following services: Bullion, Refining and Minting; Casting and Jewellery; Fabricated Metals; Findings and Vaulting.
We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville.
About the role:
- To establish a permanent and dedicated Fraud function for Pallion Group.
- Improve capability within Compliance, to identify, manage, and mitigate the full extend of fraud risk faced by the Group
- The Fraud Lead is responsible for identifying, analysing, and mitigating fraud risks across the organisation.
- This role leverages data analysis, intelligence gathering, and investigative techniques to detect emerging fraud trends, support fraud prevention strategies, and enhance overall risk management
About you:
- Strong analytical and problem-solving skills with attention to detail
- Experience in fraud detection, intelligence analysis, or financial crime
- Proficiency in data analysis tools (e.g., SQL, Excel, Python, or similar) preferred
- Knowledge of fraud typologies (e.g., identity theft, account takeover, payment fraud)
- Familiarity with regulatory and compliance requirements (e.g., AML/CTF frameworks)
- Excellent written and verbal communication skills
- Ability to manage multiple priorities in a fast-paced environment
- Experience drafting Grounds for Suspicion (GFS) and lodging Suspicious Matter Reports (SMRs) in AUSTRAC Online
- Experience in the precious metals industry preferred
Pallion is an equal opportunity employer.
If this opportunity appeals to you, apply now!Please note that to be eligible for this role, you must have full working rights in Australia.
Pay: $96,400.00 per year
Work Location: In person
