Fraud Investigations Jobs in Amman

The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decis More...

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 More...

Conduct Management is responsible for intake, conducting, documenting, researching internal investigations, developing and executing internal investigations programs. Conducts detailed investigations with moderate to high risk or complexity related to business process, procedure, p More...

Open fraud files as assigned. Conduct investigations into the theft and fraudulent use of company issued credit and debit cards. Interview clients, merchants, etc as needed. Coordinate with law enforcement agencies and industry contacts as needed. Negotiate or 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...

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...

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...

In this role, the Investigation Specialist will be responsible for a wide range of duties related to identity verification. Key job responsibilities Provide data analysis & conduct investigations Pull data from numerous databases (using Excel,Access, SQL and/or other dat 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...

Data Analyst - Consulting Role Overview: A position has arisen for a Data Analyst Consultant to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure t 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 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 We are looking for a graph data engineer. In this role, you will get to work alongside various experts in product and engineering. Example Responsibilities: Develop real-time graph data pipelines that capture and process relevant data, integrating vector data 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...

Assist in the development of the RSD strategy of the operation and in the annual planning exercise. Provide counselling to, and respond to queries from, asylum seekers and refugees, including in the context of the notification of negative RSD decisions. Maintain accurate and up-to More...

About the job We are looking for a graph machine learning engineer. In this role, you will get to work alongside various experts in product and engineering. Example Responsibilities: Devise and construct cutting-edge graph-based machine learning models and algorithms aimed More...

6+ years of experience in testing eCommerce solutions on the Salesforce Commerce Cloud and Magento platforms. Strong knowledge and experience with integration testing of 3rd party solutions on the Salesforce Commerce Cloud and Magento platforms. Expertise in testing content manage More...

Senior Consultant- Business Consulting- FCC Managed Services- Jordan 3 - 4 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm. Strong understandin More...

- Stay abreast of legal, political, security and other developments which impact on the protection environment, and in particular, on protection delivery through RSD. - Assist in the development of the RSD strategy of the operation and in the annual planning exercise. - Provide counse More...