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 quick-paced entertainment setting.
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📌 Fraud & Transaction Monitoring Senior Leader Flexible Sydney
🏢 The Star Ent Group
📍 Sydney
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