Fraud & Transaction Monitoring Senior Leader (Flexible) (Sydney)

Fraud & Transaction Monitoring Senior Leader (Flexible) (Sydney)

25 Oct
|
The Star Ent Group
|
Sydney

25 Oct

The Star Ent Group

Sydney

The Star Sydney is hiring a Senior Manager, Transaction Monitoring & Fraud Operations to lead our Financial Care team. You will direct Transaction Monitoring and Fraud Operations, drive improvements in operating models, and ensure AML/CTF compliance across the business.

You will lead a high-performing team, leverage data and automation to boost detection, and report on risk and performance while shaping a solid risk and compliance culture in a fast-paced entertainment environment.

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📌 Fraud & Transaction Monitoring Senior Leader (Flexible) (Sydney)
🏢 The Star Ent Group
📍 Sydney

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