Internal 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...

Good knowledge of insurance auditing, accounting standards for auditing, instructions of the Central Bank of Jordan, regulatory authorities, labor law, general sales tax, income tax, social security law, etc. A minimum of a bachelor’s degree in finance, accounting, or business More...

Perform and analyze audits of financial statements, accounts, records, and operational performance, identifying potential inconsistencies, inaccuracies. Assess compliance with regulations and policies, as well as identify areas that require further improvement in control along with More...

Assist the Head of Audit, Gulf & Levant, in the detailed planning and execution of audit engagements in line with MetLife Internal Audit’s methodology; Maintain and update audit information on the audit management tool (Open Pages) in line with departmental standards; Pr More...

The International Rescue Committee (IRC) responds to the world’s worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one o More...

About the job We are looking for Senior IT Auditor who will play a critical role in assessing and evaluating the bank's IT systems, controls, and processes to ensure compliance with regulatory requirements and industry best practices. His/ her attention to detail and analyti More...

Perform required risk assessment operations, while ensuring full monitoring of control measures Carry out daily measurements and interventions Conduct in-depth analysis of the center's safety data and monitor recordable accidents on site Audit procedures and provide recommend More...

Follow the GMP, GLP guidance’s regulations and internal SOPs rules. Perform all the chemical and physical ysis activities . yze, develop and validate the ytical ods. Practice in ytical troubleing considering the section SOPs’ and GLP rules. weekly & monthly ility 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...

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...

Carry out Risk Assessments and verify the implementation of control measures until their completion Report daily on internal metrics and report deviations Learn more about data relating to safety in the workplace, such as accident rates and Near Misses Leverage your knowledge o More...

We are looking for a dynamic, organized self-starter to join our NA DSP team as a Risk Manager. This position will own critical tasks to help our team review certain legal and contractual compliance issues, support Amazon in dispute resolution efforts, and mitigate risk. A successfu 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...

Key Responsibilities Strategic HR Leadership and Management Strategic leadership on al HR related matters, working with Country Director and partnering with SMT to ensure the IRC Syria Country Program embodies organizational culture and values and that all team members feel valu More...

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...

Aligned to FT, GFO started a transformation journey in 2016, adopting a global process focused operating model organized between global process towers, stakeholder engagement, helpdesk, cash generation and master data management teams. The newly formed GFO Senior Leadership Team ( 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...

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...

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...