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...

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 assessment associated with digital More...

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 More...

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 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...

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 More...

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 More...

You will be part of a team that reports to the Cyber delivery service leadership and will be an integral part of the team based in Cairo, as well as those delivering client transformation programmes across the PwC Global Network, including the UK, Germany and Middle East. As a More...

Make regular awareness sessions and orientations on fraud types, red flags, fraud impact and precautions Participating in new business processes’ design to ensure proper controls and segregation of duties are in place. Analyzing/evaluating/measuring business and system owner More...

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 More...

About the job We're on the lookout for a dynamic professional with 2+ years of experience in cybersecurity! 🌐 If you thrive in a fast-paced environment and have a solid background in SIEM (Splunk, Google, Logrythem), EDR (Trellix, CrowdStrike), and NDR (Trellix, Linkshadow), 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...

The Reading Center Coordinator, facilitates smooth operations of the national reading center. Her/his responsibilities include mainly but not limited to overseeing image transfer, conducting image quality checks, managing the schedule of doctors' shifts, and providing feedback to More...

Description: As a senior IT security officer, you will be performing network and system security analysis, monitoring and incident response, as well as maintenance and configuration of security tools. The Security officer will work with the latest technologies to detect, analyse, and 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...

The King Hussein Cancer Foundation (KHCF) is seeking to hire for the position Reading Center Coordinator at Jordan Breast Cancer Program. The Reading Center Coordinator, facilitates smooth operations of the national reading center. Her/his responsibilities include mainly but not l 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...

Responsibilities: Conduct in-depth comprehensive security reviews of Network, system, application, and security tools configurations against established security standards (e.g., CIS Controls, NIST CSF, PCI DSS, NDMO, and NCA). Identify and document deviations from security best More...

Requirements: . Bachelor's degree in computer science or a related field. . At least one year experience as a machine learning engineer . Advanced proficiency with Python . Ability to read and understand Research papers . Strong lead in the More...