In-Demand Product lead, payment fraud Jobs in Parramatta, Nsw

Fraud Lead
Pallion —Marrickville NSW
- $76,515 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Quick Apply
11d
Finance Policy Administration Lead
Greenstone Financial Services —Bella Vista NSW
- Full-time
- Analysis skills
- Financial services
- Travel reimbursement
- Free food
Quick Apply
Product Lead, Payment Fraud
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Bachelor's degree
- Product management
Head of Education and Training
Original & Mineral —Redfern NSW
- $180,000 - $200,000 a year
- Full-time
- In-person
- Leadership
- Communication skills
Quick Apply
9d
Digital Performance Specialist
Greenstone Financial Services —Norwest NSW
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Travel reimbursement
- Free food
Quick Apply
Product Owner
Fluke Health Solutions —Castle Hill NSW
6d
Showroom & Sales Assistant – CTY HOME
CTY Home —Guildford NSW
- $28 - $35 an hour
- Part-time
- Hybrid work
- Sales
- Customer service
- POS
- Travel reimbursement
Quick Apply
Supply Chain Specialist
Coregas —Yennora NSW
- $90,000 a year
- Full-time
- Customer service
- Microsoft Office
- In-person
- Parental leave
- Employee discount
Quick Apply
3d
Brand Manager
King Living —Turrella NSW
- Contract
- Marketing
- Bachelor's degree
- Communication skills
- Parental leave
Quick Apply
Digital Data Engineering Lead
Greenstone Financial Services —Norwest NSW
- Full-time
- SQL
- APIs
- Financial services
- Travel reimbursement
- Free food
Quick Apply
Product Support Specialist
Jomablue —Sydney NSW
- Full-time
Claims Governance & Risk Specialist
TAL —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
10d
Product Manager, Tailored Insurance & DB
Aware Super —Sydney NSW
- Business development
- Communication skills
- Work from home
- Gym membership
10d
Sales Team Leader
Greenstone Financial Services —Bella Vista NSW
- Full-time
- Sales
- Financial services
- Communication skills
- Travel reimbursement
- Free food
Quick Apply
Loyalty Lead
Metcash —Macquarie Park NSW
- Leadership
- Annual leave
- Parental leave
3d
Product Owner / Functional Lead (Digital)
Accenture —Sydney NSW
- Full-time
- Agile
- Financial services
- AI
Process Redesign Specialist (Lean / Continuous Improvement)
NCS Australia —Sydney NSW
- Full-time
- Hybrid work
- Parental leave
Quick Apply
Internal Communications Lead, APAC
Uber —Sydney NSW
- Full-time
- Bachelor's degree
Policy Officer
Environment Protection Authority —Sydney Western Suburbs NSW
- From $109,102 a year
- Full-time
- Writing skills
- Research
- Working with children
13d
Product Lifecycle & Master Data Lead
Baxter —Old Toongabbie NSW
- Microsoft Excel
- ERP systems
- Business
2d

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product lead, payment fraud jobs near parramatta, nsw

Fraud Lead

Pallion -
Marrickville NSW

Quick Apply

Job Details

Full-time
$76,515 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: $76,515.00 per year

Work Location: In person

Quick Apply

Refine Your Search

product lead, payment fraud jobs in parramatta, nsw

Fraud Lead

Finance Policy Administration Lead

Product Lead, Payment Fraud

Head of Education and Training

Digital Performance Specialist

Product Owner

Showroom & Sales Assistant – CTY HOME

Supply Chain Specialist

Brand Manager

Digital Data Engineering Lead

Product Support Specialist

Claims Governance & Risk Specialist

Product Manager, Tailored Insurance & DB

Sales Team Leader

Loyalty Lead

Product Owner / Functional Lead (Digital)

Process Redesign Specialist (Lean / Continuous Improvement)

Internal Communications Lead, APAC

Policy Officer

Product Lifecycle & Master Data Lead

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