Retail Financial Crime Operations Lead

Retail Financial Crime Operations Lead

Tabcorp | Sydney, New South Wales, AU

Posted 19 days ago

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Description

Tabcorp is seeking a Financial Crime Operations Manager for the Retail Channel to lead a team of analysts monitoring customer activity and assessing risk across our retail portfolio. You will drive risk outcomes, regulatory compliance and operational excellence in a dynamic, regulated environment.

The role partners with risk, compliance, fraud and technology teams to strengthen controls and effectiveness, ensuring high-quality outcomes for customers and the business.


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