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.
📌 Senior Fraud (Australia)
🏢 The Star Gold Coast
📍 Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.