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

Fraud Lead
Pallion —Marrickville NSW
- $76,515 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Quick Apply
11d
Product Lead, Payment Fraud
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Bachelor's degree
- Product management
Finance Policy Administration Lead
Greenstone Financial Services —Bella Vista NSW
- Full-time
- Analysis skills
- Financial services
- Travel reimbursement
- Free food
Quick Apply
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
Product Owner
Fluke Health Solutions —Castle Hill NSW
6d
Product Owner / Functional Lead (Digital)
Accenture —Sydney NSW
- Full-time
- Agile
- Financial services
- AI
Internal Communications Lead, APAC
Uber —Sydney NSW
- Full-time
- Bachelor's degree
Derivatives Advisory Lead, APAC
DAB-Jones Lang LaSalle (NSW) Pty Ltd —Sydney NSW
- Full-time
- Salesforce
- Microsoft Office
- Finance
Quick Apply
Marketing Generalist
Commission Factory —Sydney NSW
- $79,000 - $95,000 a year
- Full-time
- Hybrid work
- CRM software
- Marketing
- English
- Work from home
- Parental leave
Quick Apply
Claims Governance & Risk Specialist
TAL —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
10d
Derivatives Advisory Lead, APAC
JLL —Sydney NSW
- Full-time
- Salesforce
- Microsoft Office
- Finance
Banking Payment Lead
KPMG —Sydney NSW
- Full-time
- Management
- Master's degree
- Bachelor's degree
- Parental leave
Product Manager, Tailored Insurance & DB
Aware Super —Sydney NSW
- Business development
- Communication skills
- Work from home
- Gym membership
10d
Quality and Compliance Lead (10-Month Parental Leave Cover)
BI Australia —Sydney NSW
- Full-time
- Bachelor's degree
- No degree
- Communication skills
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
Category Assistant
Calvin Klein —Sydney NSW
- Full-time
- Remote
- Microsoft Excel
- Microsoft Office
- Communication skills
- Parental leave
- Employee assistance program
Customer Experience Program Specialist
Uber —Sydney NSW
- Full-time
- Customer service
Product Support Specialist
Jomablue —Sydney NSW
- Full-time
Process Redesign Specialist (Lean / Continuous Improvement)
NCS Australia —Sydney NSW
- Full-time
- Hybrid work
- Parental leave
Quick Apply
Loyalty Lead
Metcash —Macquarie Park NSW
- Leadership
- Annual leave
- Parental leave
3d

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product lead, payment fraud jobs near sydney, 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 sydney, nsw

Fraud Lead

Product Lead, Payment Fraud

Finance Policy Administration Lead

Head of Education and Training

Product Owner

Product Owner / Functional Lead (Digital)

Internal Communications Lead, APAC

Derivatives Advisory Lead, APAC

Marketing Generalist

Claims Governance & Risk Specialist

Derivatives Advisory Lead, APAC

Banking Payment Lead

Product Manager, Tailored Insurance & DB

Quality and Compliance Lead (10-Month Parental Leave Cover)

Supply Chain Specialist

Category Assistant

Customer Experience Program Specialist

Product Support Specialist

Process Redesign Specialist (Lean / Continuous Improvement)

Loyalty Lead

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