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Fraud & Transaction Monitoring Senior Leader (Flexible)

The Star Ent GroupSydney, Sydney🇦🇺Australia

Why this role stands out

Elevate your career at The Star Entertainment Group by leading high-impact fraud operations and shaping the compliance culture of a premier entertainment leader. This hybrid role is perfect for a strategic, analytical leader who thrives on driving innovation through data and automation while fostering a high-performing team. Apply today to secure this pivotal leadership opportunity and take your expertise to the next level.

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationSydney, Sydney, Australia
Compliance

Job 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.

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