Fraud Detection Jobs in Amman

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 More...

In this role, you won't be crunching numbers or generating static reports; you'll be architecting and implementing cutting-edge GenAI solutions that automate workflows, streamline processes, and unlock hidden gems within financial data. Think about building AI-powered models More...

Job Description: We are excited to offer an internship opportunity for individuals passionate about the convergence of AI, Data Science, DevOps, and Cloud technologies. As an AI, Data Science, DevOps, and Cloud Intern, you will have the unique opportunity to gain hands-on experi More...

About the job Description Are you looking to build and scale a new and growing business with Amazon? Are you interested in managing one of Amazon’s newest businesses through its start-up phase? If so, you might be interested in this role with Amazon Freight. Joi More...

Think you have what it takes to be a financial AI pioneer? Apply now and show us why you're the perfect fit for Ignite! What You Will Be Doing Lead the development and integration of AI-powered predictive models to forecast financial trends, manage risks, and identify inv More...

You will perform comprehensive analysis and investigations of complex and persistent threats, as well as suspicious activities, using security monitoring tools such as SIEMs and EDRs. You will create and improve rules, signatures, and algorithms to improve threat detection. You wi More...

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 (adjustments, indemnificati More...

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 More...

Overall Objective of the JobThe BIM Modeler is responsible for creating and managing detailed 3D models of the built environment transforming design concepts into accurate intelligent models. These models serve as the foundation for the BIM process providing realtime updates and integ More...

Accountabilities: As a Senior Patient Safety Physician, you will be involved in all safety surveillance activities, providing medical expertise and judgement, signal detection, evaluation and Safety Management Team activities for all complex established products in your area o More...

 Ensure that the store is in safe and secure environment at all times for visitors and customers.Safeguard the store by regular patrolling and protect company assets. Ensure safety procedures are conformed to (store free of any hazards fire exits are properly locked security More...

Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take full ownership of their functiona More...

Ensure optimized GRC decision taking by supporting the proper delivery and ownership (maintenance & control) of the Compliance Data Hub (Data Lake). Perform data mining using state-of-the-art methods and enhancing data collection procedures to include information that is releva More...

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 More...

About the job Job Description Professional certifications relevant to the role, such as: Microsoft Certified: Azure Security Engineer Associate Microsoft Certified: Azure Solutions Architect Expert CompTIA Security+ (ISC)² Certified Cloud Security Professional (CC More...

This role is responsible for managing the territory's medical panels, guaranteeing the delivery of consistent and convincing information to our clients, in accordance with the company's policies and guidelines, i n order to generate formulations of AstraZeneca products and More...

The Civil 3D Technician will provide technical support in the design and drafting of Civil infrastructure projects including roads utilities stormwater systems and land development. You will work closely with engineers and project managers to create detailed 3D models design layouts a More...

The Security Analyst will participate and be part of information security monitoring and incident handling team in order to monitor and manage all information security incidents and risks and solve them as per the business security requirements. The Security Analyst will work and foll More...

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 More...

Overall Objective of the JobThe BIM Coordinator is responsible for overseeing and coordinating BIM processes and workflows on specific projects ensuring that all BIMrelated activities are aligned with project goals and timelines. This role ensures effective communication and collabora More...