Fraud Investigations Jobs in Amman

About the job Job description: Job Responsibilities Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investiga More...

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 More...

About the job Brief Job Description Packaging senior operator perform automatic packaging activities; primary packing activities. Packaging senior operator perform automatic packaging lines set-up and run in accordance with the validated settings and parameters beside s More...

Managing a diverse portfolio of clients, including those in the private sector, government, and semi-government. Overseeing multiple engagements such as Internal Audit, Business Process Mapping, Controls Review, Forensic Review, and Risk Management. Conducting comprehensive manage More...

Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS More...

Patrol all areas of the property; ist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS or 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...

Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction. Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client ( 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...

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 More...

The Staff Pad has partnered with a leading provider of geotechnical & environmental engineering, construction materials testing and civil site design services. They have been in business since 1995 and with seven offices in California, Colorado, and Texas, they are continuing to g More...

Responsible for the development, improvement and maintenance of the software used in PIPECARE products Responsible for the meeting of the developed software to the requirements of the related standards (such as EMC and Safety) Responsible for the following defined development proc More...

Responsibilities: Conduct thorough and systematic reviews of financial records, internal controls, and operational procedures Perform risk assessments to identify potential areas of concern or non-compliance Execute audit procedures in accordance with professional standards an More...

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 More...

We are currently seeking a sed and experienced Senior Operator specializing in Distributed Control Systems (DCS) to join our team. The Senior Operator will be responsible for overseeing the operation and maintenance of the DCS ensuring efficient process control and monitoring within o More...

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 More...

Core Responsibilities and Tasks: As an Assistant Manager / Manager, you will collaborate with a team of experts with extensive consulting and Financial Services sector experience, assisting clients in resolving complex business issues from strategy to execution. Specific responsibili 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...

Ensure all HSE standards, bulletins and other notifications issued by Fosroc HSE Group are received, properly filed, acknowledged and communicated to all stake holders of the site. Draw up safety inspection program and ensure effective implementation. ist with the implementation of H More...

Responsibilities: Excellent employment opportunity for a Senior QCISO Analyst in the Frederick, MD area. (100% onsite) Typical day will include project work, password resets, user access requests, software troubling shooting, make restricted folders for users, writing SOPs, ex More...