At a Glance
- Tasks: Lead a team to prevent fraud and enhance financial crime controls.
- Company: The Star Sydney, a leading entertainment and hospitality venue.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Other info: Join a vibrant team dedicated to continuous improvement.
- Why this job: Make a real difference in fraud prevention and compliance.
- Qualifications: Experience in fraud operations and strong leadership skills.
The predicted salary is between 99000 - 121000 $ per year.
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.
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Senior Fraud & Transaction Monitoring Leader in Sydney employer: The Star Gold Coast
At The Star Brisbane, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and inclusion. As a Risk & Compliance Manager, you'll enjoy a supportive environment with flexible working options, professional growth opportunities, and unique benefits like free meals and discounts at our premium venues. Join us in redefining the guest experience while fostering a strong risk-aware culture in one of Australia's most dynamic entertainment destinations.
