Fraud & Transaction Monitoring Senior Leader in Sydney

Fraud & Transaction Monitoring Senior Leader in Sydney

Sydney Full-Time 84150 - 102850 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead the Financial Care team in fraud operations and transaction monitoring.
  • Company: The Star Sydney, a vibrant entertainment hub.
  • Benefits: Flexible work options, competitive salary, and career advancement opportunities.
  • Other info: Join a high-performing team and drive innovation in risk management.
  • Why this job: Shape a strong compliance culture while making a real impact in a dynamic environment.
  • Qualifications: Experience in fraud operations and strong leadership skills.

The predicted salary is between 84150 - 102850 $ per year.

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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Fraud & Transaction Monitoring Senior Leader in Sydney employer: The Star Ent Group

The Star Entertainment Group (TSEG) is an exceptional employer, offering a vibrant work culture that prioritises inclusivity and employee well-being. With comprehensive benefits such as complimentary meals, discounts at award-winning venues, and robust career development opportunities, TSEG fosters a supportive environment where team members can thrive. Located in the heart of NSW and QLD, employees have the chance to work alongside elite professionals in a dynamic setting that champions fun and integrity.

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Contact Details:

The Star Ent Group Recruitment Team

We think you need these skills to ace Fraud & Transaction Monitoring Senior Leader in Sydney

Leadership Skills
Transaction Monitoring
Fraud Operations Management
AML/CTF Compliance
Data Analysis
Automation
Risk Management