Fraudulent Activity Jobs in Jordan

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...

Capital Bank is looking for a Senior Private Banker who will be responsible for providing assistance to existing high net worth clients, identifying potential new clients, advise and consult with clients various investment and banking products, and ensure to achieve the clients’ More...

The document admin associates will be an individual contributor and provides support for document management for all types of leave of absence, accommodation and disability life events. They are highly skilled in clinical review, medical document validation and in identifying potent More...

About Youth Grow Activity (YGA) The Youth Grow Activity (YGA) is an innovative project designed to provide targeted support to youth in Jordan over the next five years (2023-2028) to empower them to become active and productive participants in Jordanian society, government, and econo More...

Responsible for managing the full life cycle of the design and testing phases, producing solution designs, and leading the client throughout the implementation and support phases. Help customers maximize strategic business value from ERP Applications they have purchased by providin More...

Responsible for managing the full life cycle of the design and testing phases, producing solution designs, and leading the client throughout the implementation and support phases. Help customers maximize strategic business value from ERP Applications they have purchased by providin More...

Job Description Responsible for providing Oracle applications solutions to an exclusive range of clients across a range of high profile assignments. You will be responsible for managing the full life cycle of design and testing phases, producing solution design and leading the c More...

Teaches English grammar, reading, writing, and conveys strong general understanding of the English language. Plans, prepares and delivers lessons to students in the class. Teaches according to the learning outcome, educational needs, abilities and achievement of the individual stu More...

Serve as the face of the brand in front of the communities on social media Create FAQ (frequently asked questions) sheets and stick to them Ensure timely and accurate response to messages and comments Create reports that explain community needs and activity Collaborate with acco More...

Execute an effective Sales Action Plan with the objective to build and sustain long-term customer partnerships with key accounts that create mutual value. Achieve business plans, enlisting brand objectives and the annual target. Perform and report on competitive intelligence activ More...

About MEII: Middle East Investment Initiative “MEII” is an international organization that leverages public and private resources to deliver finance and technical assistance programs to stimulate Micro, small and medium sized businesses (MSMEs) sustainable economic activi More...

Position: Deputy Chief of Party Level of Effort: Full-time LTTA Base of Operations: Amman, Jordan Position Reports to: Chief of Party Project Background: The Jordan Himaya project is a USAID-funded activity that aims to enhance access to and quality of essential services and p More...

Build strong positive relationships with current key accounts to gain insight into individual customer's business priorities, needs and issues Develop a holistic view of the customer base to understand market trends and identify sales opportunities across the key accounts Proa More...

Develop and implement brand strategies to achieve the company's objectives Conduct market research and analyze market trends to identify opportunities for growth Develop and execute marketing campaigns to increase brand awareness and product sales Collaborate with cross-funct More...

As a License Compliance Inside Sales Representative you will work through a large volume of License Compliance leads and opportunities to lead. You will work with Autodesk sales teams (Territory Sales Representatives), channel partners, legal, and other members of the License Complian More...

Hussein Atieh and Sons Co. is one of the leading construction firms in water, wastewater, buildings, roads, tunnels, and bridges, and electromechanical in Jordan is looking for the below personnel to join a Buildings Project: Role: QA/QC Engineer Responsib More...

Continuously monitor network traffic, system logs, and security alerts to identify potential threats and vulnerabilities. Utilize advanced tools and techniques to detect malicious activity and security breaches. Act quickly and effectively to security incidents, coordinating with More...

USAID’s “Early Grade Education Activity” (EGEA) is a five-year program aiming to advance national efforts to strengthen the caliber of pre- and in-service teacher education and improve Kindergarten through Grade Three foundational and socio-emotional skills across th More...