38 Customer Investigations Jobs in Sydney - page 2
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Fraud Policy and Advisory Sydney, New South Wales, Australia If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to... 10 days ago
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Case Manager - Customer Relations Experis - Sydney CBD, NSW, AU ManpowerGroup is committed to being a Diversity Confident Recruiter and encourages applications from people from a diverse range of backgrounds, including people with a disability. Please indicate your... 15 days ago
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Executive Manager Investigations Commonwealth Bank of Australia - Sydney, New South Wales, Australia Process leadership: Escalate deficiencies and risks in the Group's Financial Crime program and, where appropriate, develop and implement plans to mitigate the identified deficiencies and risks. Lead and... 13 days ago
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Senior Manager Transaction Monitoring Sydney, New South Wales, Australia You will be accountable for driving and overseeing day to day management and oversight of volumes, rosters, systems and workflow to ensure our overall service offering is consistently achieved, including... 13 days ago
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Service Manager Hays - NSW - Western Sydney Effective planning and control of all operations to meet profit targets and satisfactory customer care If you're interested in this role, click 'apply now' or forward an up-to-date copy of your resume... 17 days ago
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Business Analyst Sydney, New South Wales Sydney, New South Wales, Australia Do you consider yourself to be a true professional and one of the best in your field? If so come and join our dynamic team of professionals based at Bankstown Airport. Weekly customer credit note requests... 18 days ago
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Case Manager - Customer Relations Sydney, New South Wales, Australia ManpowerGroup is committed to being a Diversity Confident Recruiter and encourages applications from people from a diverse range of backgrounds, including people with a disability. Please indicate your... More than 30 days ago
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Senior Analyst AML/CTF Ops Commonwealth Bank of Australia - Sydney, Australia The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups approach... Competitive 16 days ago
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Fraud Investigator (Sydney or Auckland) Sydney, New South Wales, Australia Review and manage fraud and customer disputes generated from customer advice and take proactive steps to determine whether the disputes are legitimate and determine a course of action of recovery through... More than 30 days ago
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Assistant Manager, Investigative Reporting [12m Fixed Term Contract] HSBC - Sydney, Australia The role is responsible for conducting high quality investigations on high risk and high priority AML CTF matters and fulfilling the regulatory filing of Suspicious Matter Reporting (SMR) obligations on... Competitive 24 days ago
Top locations
- Haymarket (24)
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- Botany (2)
- Mascot (2)
- Wetherill Park (2)
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