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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