In-Demand Risk management lead Jobs in New South Wales

Fraud Lead
Pallion —Marrickville NSW
- $79,499 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Quick Apply
11d
Manager | Risk Culture & Behaviour
Macquarie Group Limited —Sydney NSW
12d
Senior Manager Operational Risk
Pepper —New South Wales
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Bachelor's degree
- Parental leave
- Gym membership
Lead Learning and Development Governance
Aurizon —New South Wales
- Full-time
- Analysis skills
- No degree
- Health insurance
- Parental leave
4d
Manager -Integrated Risk Management - Risk Transformation
EY —Sydney NSW
- Business development
- Recruiting
- Communication skills
- Parental leave
Claims Portfolio Manager
TAL —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
Quick Apply
Management Systems Auditor (Subcontractors) - Australia
Bureau Veritas —New South Wales
- Full-time
- Laboratory
- Engineering
- Construction
- Employee assistance program
- Employee discount
11d
Manager Audit and Risk
Crown Lands and Public Spaces —New South Wales
- $149,739 - $173,174 a year
- Full-time
- Communication skills
11d
Senior Manager - Program Risk Management - Risk Transformation
EY —Sydney NSW
- Management
- Presentation skills
- Recruiting
- Parental leave
Lead Change Manager
Capgemini —Sydney NSW
- Hybrid work
- Leadership
Disability Service Coordinator
Professional and Leading Care Services —Homebush NSW
- $60,000 - $80,000 a year
- Full-time
- Customer service
- Administrative experience
- Bachelor's degree
Quick Apply
12d
ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Analysis skills
- Case management
- Communication skills
- Parental leave
13d
Senior Consultant– Risk Consulting and Advisory - Newcastle
KPMG Australia —Newcastle NSW
- Full-time
- Business development
- Psychology
- Communication skills
- Parental leave
Quick Apply
Chief Executive Officer - Hornsby Shire Council
LG Services Group Pty Ltd —New South Wales
- Management
- Leadership
Assistant Vice President – Compliance APAC
Crawford & Company Australia Pty Ltd —New South Wales
- Full-time
- Financial services
Quick Apply
13d
Manager, Operational Risk | Risk Management Group
Macquarie Group Limited —Sydney NSW
- Contract
- Management
- Organisational skills
- Communication skills
Training Lead
O'Brien Glass Industries Limited —Padstow NSW
- Full-time
- CRM software
- ERP systems
- Communication skills
Head of Claims Recovery & Support Services
TAL —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
Director of International Research
Institute for Economics & Peace —North Sydney NSW
- From $90,000 a year
- Full-time
- Doctoral degree
- Research
- Analysis skills
Quick Apply
Senior Consultant– Risk Consulting and Advisory - Newcastle
KPMG —Newcastle NSW
- Full-time
- Business development
- Psychology
- Communication skills
- Parental leave

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risk management lead jobs near new south wales

Fraud Lead

Pallion -
Marrickville NSW

Quick Apply

Job Details

Full-time
$79,499 a year
11 days ago

Qualifications

Microsoft Excel
Data analysis skills
SQL
Analysis skills
Drafting
Communication skills

Full Job Description

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: $79,499.00 per year

Work Location: In person

Quick Apply

Refine Your Search

risk management lead jobs in new south wales

Fraud Lead

Manager | Risk Culture & Behaviour

Senior Manager Operational Risk

Lead Learning and Development Governance

Manager -Integrated Risk Management - Risk Transformation

Claims Portfolio Manager

Management Systems Auditor (Subcontractors) - Australia

Manager Audit and Risk

Senior Manager - Program Risk Management - Risk Transformation

Lead Change Manager

Disability Service Coordinator

ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics

Senior Consultant– Risk Consulting and Advisory - Newcastle

Chief Executive Officer - Hornsby Shire Council

Assistant Vice President – Compliance APAC

Manager, Operational Risk | Risk Management Group

Training Lead

Head of Claims Recovery & Support Services

Director of International Research

Senior Consultant– Risk Consulting and Advisory - Newcastle

I want to receive the latest job alert for risk management lead in new south wales

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