Fraud Waste Jobs in Jordan

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...

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...

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...

 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...

 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...

 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...

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...

Integrated Planning and Scheduling: Develop and manage integrated production plans and schedules, aligning production activities with project objectives and deadlines. Coordinate closely with production planning analysts and the production manager to ensure efficient resource a 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...

Plan, organize, schedule work activities and assigns personnel to projects on the facility buildings, equipment, or grounds of the company. Responsible for the promotion and practice of a safety culture amongst his team and participates in quality improvements activities. Assist D More...

We are interested if you: Fresh Graduate Bachelor or master’s degree preferably in Industrial Engineering, Business Administration, Human Resources or any relevant Major. A Master’s degree holder would be highly valued. We believe you would excel at Mercer if yo More...

Key Responsibilities Collect and analyze large data sets using advanced statistical techniques Identify trends, patterns, and insights in complex data sets Develop and maintain databases and data systems to ensure data integrity and accuracy Communicate findings to stakeho More...

About the job Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputa More...