In-Demand Fraud crime theft Jobs in Sydney Nsw

Fraud Lead
Pallion —Marrickville NSW
- $79,499 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Quick Apply

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Fraud Lead
Pallion —Marrickville NSW
Pallion designs, manufactures, and distributes precious metals products and related services. Experience in fraud detection, intelligence analysis, or financial…
$79,499 a year
Quick Apply

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Fraud Lead

Pallion -
Marrickville NSW

Quick Apply

Job Details

Full-time
$79,499 a year

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

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