Fraud Investigations Jobs in Amman

Job Description The Senior Partnership Manager is a lead position in the Syria Partnership Department. Under the guidance of the Partnership Coordinator, the main goal of this position is to achieve high quality and compliant programming, ensure effective partnership manag More...

MAIN RESPONSIBILITIES The security department has to be planned, organized, and set up. Develop and approve contingency plans for all areas of security (i.e. fire, bomb threat, access control, prostitution, etc). Security staff is supervised and ensures they discharge thei More...

Consistently recruiting excellent staff. Maintaining a smooth onboarding process. Training, counseling, and coaching our staff. Resolving conflicts through positive and professional mediation. Carrying out necessary administrative duties. Conducting performance and wage reviews More...

Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering. Prepare the monthly, quarte More...

Escalate high-risk issues identified to Management. Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity rela More...

Responsible for the validation and analysis of investigations within Security Operations Center (SOC) Analyst Responsible for the monitoring, validation and analysis of investigations of events and alerts on AWS Cloud Infrastructure, SaaS applications and onprem infrastructure Prov More...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports More...

- Support with Initial Review of reported incidents on Datix, including reporter follow-up, SOF identification and Triage. - Lead and participate in fraud investigations across all Triage Levels. - Support with case management and record updates and uploads to the case management More...

Responsible for the implementation and transition of the PMU into a Yemen Service Center for the Country Office to ensure at scale direct payments to individuals, with risk mitigation measures, for multiple components of the programme. Leads and supervises the YSC team consultation More...

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 investigations’ documentation. Support in policy research as needed. More...

Here, your work is appreciated as much as your individuality and you will be supported in all of your efforts. The impact you ll make Your watchful eye and protective instinct goes far beyond basic. Because of you, our guests can come and go freely without worry Your dedication to sa More...

Patrol all areas of the property and assist guests with room access Monitor security feeds and conduct daily physical hazard inspections Respond to accidents and assist guests/employees during emergency situations Defuse guest disturbances and escort individuals from the property if More...

Patrol all areas of the property and assist guests with room access Monitor security feeds and conduct daily physical hazard inspections Respond to accidents and assist guests/employees during emergency situations Defuse guest disturbances and escort from the property if necessar More...

* Excellent written and verbal communication skills in Arabic and English * Commitment to Save the Children vision, mission and core values * Strong track record and experience in investigative case management/investigations, high quality investigation report writing in English. More...

Perform a variety of professional engineering duties related to the Project manager role. Has full knowledge in Project Management, process and procedures with demonstrated experience in managing sites, site coordination and client presentation Assist in the inspection o More...

Monitors and analyzes various information provided through automated detection systems, tools, and reports, and manually evaluates, investigates, and determines required actions. Collects and analyzes a wide variety of information to identify/investigate suspicious situations actin More...

Development and implementation of predictive analytics / Machine Learning algorithms to optimize the efficiency and effectiveness of the Group Regulatory Compliance monitoring program in fighting financial crime. Develop advanced predictive analytics to capture and mitigate the ris More...

Ability to work effectively under pressure whilst not compromising professional standards Strong communication skills both written and oral A customer-focused mindset Passionate interest in learning new technology and taking personal responsibility to remain curious on advances in More...

Development and implementation of predictive analytics / Machine Learning algorithms to optimize the efficiency and effectiveness of the Group Regulatory Compliance monitoring program in fighting financial crime. Develop advanced predictive analytics to capture and mitigate the ris More...

Processing all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing other transactions including (adjustments, in More...

Carry out theday-to-dayaccounting functions of the programme including, but not limited to: Support with handing in-country cash that necessary security measures are in place and are being followed Conducting regular cash counts, verifying amounts held and reporting any discrep More...

Receive the affiliated hospital’s Payment Requests from the medicthe al claims department when approved. Check the accuracy of payment require quests by the medical claims department, conduct random verification of patient files, treatment process, and, claims provided. Veri More...