Senior Leader, Fraud Operations (Sydney)

Senior Leader, Fraud Operations (Sydney)

23 Oct
|
The Star Entertainment Group
|
Sydney

23 Oct

The Star Entertainment Group

Sydney

The Star Entertainment Group is seeking a Senior Manager for Transaction Monitoring & Fraud Operations to lead a team of specialists in preventing financial crime, strengthening controls, and delivering data-driven insights. The role reports to the Director of Financial Care.

You will drive operating model improvements, collaborate with Financial Crime, Technology, and investigations teams, and ensure strict AML/CTF and AUSTRAC compliance while building organizational capability and performance.

📌 Senior Leader, Fraud Operations (Sydney)
🏢 The Star Entertainment Group
📍 Sydney

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