Senior Fraud & Transaction Monitoring Leader (Sydney)

Senior Fraud & Transaction Monitoring Leader (Sydney)

24 Oct
|
The Star Gold Coast
|
Sydney

24 Oct

The Star Gold Coast

Sydney

The Star Sydney is seeking a Senior Manager, Transaction Monitoring & Fraud Operations to lead fraud prevention and financial crime controls, reporting to the Director of Financial Care.

You will manage a team of specialists, drive continuous improvement of monitoring models, ensure AML/CTF compliance, and partner with Technology and investigations to strengthen controls and analytics.

#J-18808-Ljbffr

📌 Senior Fraud & Transaction Monitoring Leader (Sydney)
🏢 The Star Gold Coast
📍 Sydney

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