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

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

01 Nov
|
The Star Ent Group
|
Sydney

01 Nov

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 strong risk and compliance culture in a quick-paced entertainment environment.
#J-*****-Ljbffr

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

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