وظائف في الاحتيال والتزوير في عمّان

About the job Accountabilities and Key Roles: Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively. Lead th المزيد...

تطوير وتنفيذ استراتيجية إدارة مخاطر الاحتيال الخاصة بالبنك لمنع الأنشطة الاحتيالية وكشفها والرد عليها في البيئة المصرفية الرقمية. تسهيل جميع وظائف البنك والعمل جنبًا إلى جنب معها لإكمال تقييم مخاطر الاحتيال المرتبطة بالمشاريع / المبادرات المصرفية الرقمية. ابق على اطلاع بأحدث تقنيات ا المزيد...

Accountabilities and Key Roles: Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment. Facilitate and work hand in hand with all bank functions to complete the fraud risks a المزيد...

قم بإجراء جلسات توعية وتوجيهات منتظمة حول أنواع الاحتيال والأعلام الحمراء وتأثير الاحتيال والاحتياطات المشاركة في تصميم العمليات التجارية الجديدة لضمان وجود الضوابط المناسبة والفصل بين الواجبات. تحليل / تقييم / قياس التزام أصحاب الأعمال والأنظمة بمكافحة الاحتيال من خلال المراقبة المس المزيد...

Job description From small businesses to some of the world’s best-known brands, our clients count on reliable financial statements, information and processes to inform their on-going strategies. More than ever, business is about interpreting and reacting to complex data - and t المزيد...

Threat Intelligence Analyst - Managed Services - Deals At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime te المزيد...

معالجة جميع معاملات الودائع من خلال أنظمة مختلفة (البنوك، الخدمات المصرفية الإلكترونية، المحافظ الإلكترونية، البطاقات، مقدمي خدمات الدفع الآخرين) معالجة جميع معاملات السحب من خلال أنظمة مختلفة (البنوك، الخدمات المصرفية الإلكترونية، المحافظ الإلكترونية، البطاقات، مقدمي خدمات الدفع ال المزيد...

Responsibilities Perform and ist in conducting a variety of client ignments (internal audit, compliance, risk management, forensic audit, fraud investigation&ip;) as igned by the line manager and ensure the implementation of existing policies, procedures, and control systems. Hand المزيد...

Responsibilities Process all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) Process all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) Process other transactions including (adjustme المزيد...

About the job About Team We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution المزيد...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis المزيد...

At Hikma we put better health within reach, every day in more than 50 countries around the world. For more than 40 years, we've been creating high-quality medicines and making them accessible to the people who need them. Headquartered in the UK, we are a global company with a loca المزيد...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis المزيد...

Introduction WeWorld has been present in the West Bank since 1992 and in Gaza since 1997 with a dual development and humanitarian mandate seeking new solutions to a long-standing crisis. The organization has been active in the fields of WASH, Shelter, Protection, Economic Development المزيد...

About the job The objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regu المزيد...

About the job About Team We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution المزيد...

Our Purpose Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We ins المزيد...

Our Purpose Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We ins المزيد...

About the job The opportunity We enhance performance through creating risk-enabled organizations and help clients identify important risks, design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional, you will be add المزيد...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Retail Operations Department would like to welcome a detail oriented Payments Offiicer (Night Shift) in o المزيد...