Fraud & Transaction Monitoring Senior Leader (Flexible)

Fraud & Transaction Monitoring Senior Leader (Flexible)

The Star Ent Group | Sydney, New South Wales, AU

Posted 21 days ago

Apply Now

Description

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 fast-paced entertainment environment.


#J-18808-Ljbffr